Module

The essentials applied to the sector

Applies core data skills to real fintech use cases: transactions, underwriting, fraud, and governance.

4 lessons • 600 XP available

Lessons

1
Reading the transaction ledger: what payment and behavioral data reveal

Interpret payment and behavioral signals hidden in transaction ledgers.

+150 XP
2
Underwriting the thin-file customer with alternative data

Score credit for thin-file customers using alternative data sources.

+150 XP
3
Building fraud and KYC/AML detection pipelines

Design detection pipelines for fraud and KYC/AML checks.

+150 XP
4
Governing fintech data: consent, lineage, and regulatory defensibility

Manage consent, lineage, and defensibility across fintech data.

+150 XP