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MRC Online Courses

Visa Compelling Evidence 3.0

Graphic promoting ‘Visa Compelling Evidence 3.0,’ created in partnership with Fraud Deflect Chargeback Solutions; background shows a person holding a payment card while using a laptop.

The Visa Compelling Evidence 3.0 course offers a practical, in-depth understanding of the latest rules and documentation requirements designed to help merchants effectively defend against first-party misuse and friendly fraud. Visa’s CE 3.0 framework introduces new standards that allow merchants to proactively stop disputes from becoming chargebacks if qualifying historical transaction data and  

MRC Members: USD $75 (plus applicable taxes)
Non-members: USD $150 (plus applicable taxes)

 
Enroll | Members Enroll | Non-Members

Participants will explore the detailed evidence requirements, implementation strategies, and the broader impact of CE 3.0 on fraud and chargeback management. The course analyzes real-world examples, outlines the verification criteria for matching elements like IP address, device ID, and email, and explains how the pre-dispute and dispute resolution process is evolving. Merchants, acquirers, and fraud professionals will leave with actionable strategies for integrating CE 3.0 into their operations to protect revenue and reduce operational friction.

FAQs

    • Cybersecurity professionals and IT administrators looking to enhance their bot detection and mitigation strategies.
    • Fraud prevention specialists seeking to protect against automated threats and improve detection accuracy.
    • Developers and data scientists interested in applying machine learning for real-time bot detection.
    • Digital platform managers wanting to integrate advanced bot management into their security protocols.
    • Risk management and compliance officers ensuring security measures meet industry standards in mitigating bot attacks.
    • Cybersecurity professionals and IT administrators looking to enhance their bot detection and mitigation strategies.
    • Fraud prevention specialists seeking to protect against automated threats and improve detection accuracy.
    • Developers and data scientists interested in applying machine learning for real-time bot detection.
    • Digital platform managers wanting to integrate advanced bot management into their security protocols.
    • Risk management and compliance officers ensuring security measures meet industry standards in mitigating bot attacks.
    • Define bots and explain their history.
    • Explain the significance of bots on eCommerce platforms.
    • Explain types of good bots.
    • Identify types of malicious bots and their attacks.
    • Identify the signs of a bot attack.
    • Describe the KPIs used to monitor bot attacks.
    • Describe different types of traditional bot management techniques.
    • Explain the emerging bot management solutions being utilized to protect eCommerce platforms.
    • Determine how to utilize solution providers to make informed decisions about enhancing security and protecting their business assets
    • Define bots and explain their history.
    • Explain the significance of bots on eCommerce platforms.
    • Explain types of good bots.
    • Identify types of malicious bots and their attacks.
    • Identify the signs of a bot attack.
    • Describe the KPIs used to monitor bot attacks.
    • Describe different types of traditional bot management techniques.
    • Explain the emerging bot management solutions being utilized to protect eCommerce platforms.
    • Determine how to utilize solution providers to make informed decisions about enhancing security and protecting their business assets
    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self Study
    • CPE Credits: 1.4
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.

    • Program Level: Intermediate
    • Program Field of Study: Specialized Knowledge
    • Program Delivery Method: QAS Self Study
    • CPE Credits: 1.4
    • Advanced Preparation and/or Pre-requisites: Fraud Essentials is recommended.

    • MRC Members: USD $75 (plus applicable taxes)
    • Non-members: USD $150 (plus applicable taxes)
NASBA Sponsors logo

The Merchant Risk Council is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: nasbaregistry.org