Riskscenter Academy

Professional training in payment risk and operational governance.
Practitioner-driven frameworks.
Real-world payment ecosystem expertise.

Who This Training Is For

• Risk managers
• Payment professionals
• PSP and fintech operators
• Compliance specialists
• Product owners working with payment systems

Structured Learning and Certification

Selected training programs include an optional knowledge assessment. Upon successful completion, participants receive a digital certificate issued by Riskscenter Academy.

A structured professional training covering payment ecosystem risks, merchant risk analysis, AML exposure, operational governance and risk architecture thinking. Designed for experienced professionals working in payments, fintech and risk management.

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Merchant Risk Assessment — Operational Decision Framework focuses on structured evaluation of merchant exposure across business model risk, transaction behaviour and infrastructure expectations.
The training introduces practical assessment logic used by PSPs, acquirers and risk teams to identify hidden risk signals, evaluate onboarding decisions and manage long-term merchant risk.

Coming soon

Payment Fraud Signals and Detection Thinking explores how fraud signals emerge across payment ecosystems and how to interpret behavioural patterns beyond traditional rule-based antifraud approaches.
The program develops systemic detection thinking, helping professionals understand signal context, infrastructure responses and the trade-offs between conversion, false positives and risk exposure.

Coming soon

Methodology

The training is built around ecosystem-level analysis, operational risk architecture, and practical decision-making frameworks used in real payment environments.