Course Catalog
Foundation-to-expert courses spanning identity, AML, fraud, AI, data intelligence platform, financial data, geospatial, cyber defense, integration, and governance. Every course pairs concept lessons with hands-on labs and a final project.
Core intelligence tracks
KYC, KYB, eKYC, biometrics, identity graphs, synthetic identity, Fayda / MOSIP.
Identity IntelligenceSanctions, PEP, adverse media, transaction monitoring, SARs, regulatory reporting.
AML IntelligenceAccount takeover, mule networks, synthetic fraud, scams, fraud graph analytics.
Fraud IntelligenceModels for identity, fraud, and risk — with explainability and human-in-the-loop review.
AI IntelligenceIngestion, pipelines, entity resolution, data quality, governance, dashboards.
Data Intelligence PlatformSpecialized tracks
Bank, mobile money, income, affordability, and cross-border financial signals.
Financial Data IntelligencePhishing-resistant MFA, passkeys, device trust, session risk, Zero Trust.
Cyber Defense IntelligenceLocation risk, cross-border movement, geo-velocity, regional fraud analysis.
Geospatial IntelligenceCombined associate-level introduction to AML and fraud.
AML & Fraud FundamentalsBuild production integrations on the Wardya API.
Developer IntegrationConfigure and operate Wardya at enterprise scale.
Admin GovernanceCourse design
Every course follows a consistent structure so learners build durable skills:
| Section | Purpose |
|---|---|
| Modules | Concept lessons with examples |
| Hands-on labs | Apply skills against realistic scenarios |
| Final project | Demonstrate end-to-end capability |
| Quiz / exam | Knowledge check before certification |
Audience alignment
| Course | Best for |
|---|---|
| Identity Intelligence | Compliance, fraud, developer, security |
| AML Intelligence | AML analysts, MLROs, regulators |
| Fraud Intelligence | Fraud analysts, risk operations |
| AI Intelligence | Data scientists, ML engineers, risk leads |
| Data Intelligence Platform | Data engineers, platform teams, architects |
| Financial Data Intelligence | Risk, lending, fraud, analytics |
| Cyber Defense Intelligence | Security engineering, IAM, SOC |
| Geospatial Intelligence | Fraud, AML, payments, security |
| Developer Integration | Backend, integration, solution engineers |
| Admin Governance | Tenant admins, compliance ops, partners |