Wardya Certified Trust Intelligence Professional

The Wardya Academy flagship certification.

Trust Intelligence Professional validates end-to-end skill across the five core Wardya intelligence tracks: identity, AML, fraud, AI, and data intelligence platform. It is built for practitioners who own real outcomes across onboarding, monitoring, investigations, and decision intelligence — and want a single credential that proves it.

Required courses

1. Identity Intelligence
2. AML Intelligence
3. Fraud Intelligence
4. AI Intelligence
5. Data Intelligence Platform

Requirements

A learner earns this certificate only after:

1. Completing all five required courses
2. Passing all course quizzes (≥75%)
3. Completing all required hands-on labs
4. Passing the flagship certification exam (≥80%)
5. Submitting a capstone project reviewed by Wardya Academy

After issuance, the learner receives:

• A printable certificate PDF with QR verification
• A digital badge with public verification page
• A LinkedIn Add to Profile link with pre-filled credential metadata

Exam

Domains

Skills earned

• Identity Intelligence — KYC, KYB, biometrics, identity graphs, synthetic identity
• AML Intelligence — sanctions, PEP, monitoring, SARs, regulator reporting
• Fraud Intelligence — account takeover, mule networks, scams, fraud graph
• AI Risk Intelligence — model lifecycle, explainability, human-in-the-loop, governance
• Data Intelligence Platform — ingestion, entity resolution, governance, dashboards

Credential metadata (LinkedIn-ready)

Audience

• Practitioners who span identity, AML, fraud, AI, and data
• Risk and compliance leads in banks, fintechs, and mobile money
• Engineers and architects building trust intelligence platforms
• Regulators and FIU staff overseeing modern compliance programs