Featured investigation / 15–30 min
Merchant under pressure.
Three patterns share one window. Separate concentrated attempts, transport retries and ordinary purchases before choosing an intervention.
Open the investigation ↗An open school for fintech mindsFind a topic
Learn the systems.
Question the signals.
Payments. Banking. Fraud. Risk.
Understand how it works.
Practise what you would do.
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41 lessons21 decision studies11 case files115 definitions
Your first twenty minutesA little knowledge.
A little knowledge.
A better question.
Follow a payment. Make one decision. Keep the principle that changes your view.
Learn
Understand the principle.
Structured routes through payments, banking, operations and risk.
Decision Lab
Make a reasoned call.
Open the evidence. Examine the records. Defend a proportionate decision.
Toolkit
Take it to your desk.
Transparent calculations, a working glossary and evidence worksheets.
Fieldnotes
Read beyond the headline.
Source-led research and developments worth discussing.
Independent thinking.
A shared point of view.
Academy is an open educational project. Antifrog is a fraud-analysis product in development. Learning here is valuable on its own; it is not proof of product performance.
Our teaching principles