IBM Safer Payments Hands-On Technical Primer Training (V6.3)

IBM Training for IBM Safer Payments Hands-On Technical Primer Training (V6.3)

Skill Level: Intermediate

Modality: CR - Classroom based Trainng or ILO - Instructor Led Online Class

Duration: 4 Day/s

Starting Price: $ - 2,410

Overview:

This course teaches IBM Safer Payments users how to install and configure the system as well as how to build fraud models and investigate alert cases.

IBM Safer Payments is an innovative real-time payment fraud prevention and detection solution for all cashless payment types. In this course, technical resources that will be involved in any aspect of deploying, customizing, and implementing the IBM Safer Payment solution will get a hands-on overview of the product. Students will get an understanding of how to install, configure, and setup the system for Analysts as well as basics on system administration.

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Target Audience:

IBM Safer Payments users (System Administrators, Fraud Analysts, Fraud Investigators), IBM Lab experts, and IBM Business Partners..

.

Prerequisites: Must be familiar with Unix command line navigation and configuration actions

Some familiarity with payment processing systems

Familiarity with the concepts of clustering and network/firewall topics

Familiarity and comfort with troubleshooting and problem determination processes

Topic: Introduction to Safer Payments Architecture Examine cluster concept

Safer Payments Interfaces

Failover concept

Install Safer Payments and create service scriptsInstall and set up a cluster of 3 Safer Payments instances

Start instances interactively

Create service scripts to start Safer Payments instances

Introduction to system configurationExamine Safer Payments various system configuration settings

Set or modify settings

Examine mandator conceptExamine message computation flow

Update existing mandator settings

Add new sub mandators into the hierarchy

Introduction to user accounts and user rolesDefine new roles

Examine user account settings

Create new user accounts and assign a role

Examine data importCreate Messages, Mappings, and Job scheduler to prepare import of data

Configure and import masterdata as well as transaction data

Send messages via online real-time interface

Introduction to modelling conceptUnderstand challenger and champion concept

Examine model components

Understand modelling workflow

Review indexes and sequences

Create a model for processing authorization transactionsCreate some fraud prevention rules manually

Step through the various elements to create and promote new rules

Examine profiling techniques

Create Rules using profiling attributes

Run investigation queries

Simulate and test rulesConfigure data set for simulation

Configure Analyses

Run a simulation

Examine Rule statistics

Invoke python calloutsLoad Python scripts

Invoke python function in preprocessing rules

Use python function in rules

Test function in simulation environment

Export and import PMML models, and enable sampling techniquesExport data of Safer Payments

Import PMML files to ingest externally created models within Safer Payments

Start simulation for a PMML model analysis

Examine analyses results

Activate and use sampling techniques

Introduction to Safer Payments rule generatorExamine semi-automatic rule generation with Safer Payments

Understand how rule generator is slicing data to find rules

Introduction to compliance listExamine difference between real-time and adhoc checks

Create a blacklist and add entries

Test the created blacklist

Introduction to reports in Safer PaymentsExamine Transaction and Investigation Reports

Create various Reports

Introduction to Safer Payments case managementExamine Case Investigation workflows and working queues

Create case close codes and case states

Define a case workflow

Create a case and push it to the next case state in the workflow

IBM Training

Objective: Introduction to Safer Payments Architecture

Install Safer Payments and create service scripts

Introduction to system configuration

Examine mandator concept

Introduction to user accounts and user roles

Examine data import

Introduction to modelling concept

Create a model for processing authorization transactions

Simulate and test rules

Invoke python callouts

Export and import PMML models, and enable sampling techniques

Introduction to Safer Payments rule generator

Introduction to compliance list

Introduction to reports in Safer Payments

Introduction to Safer Payments case management

Category: Industry

Product Name:

IBM Counter Fraud Management for Safer Payments

Badge and Certification Info:

Badge Title:

Badge ID: NONE

Brand: WFSS - Financial Crimes and Conduct Risk

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