AI Intelligence

Course goal — Build, govern, and operate machine learning across identity, AML, and fraud workflows with human-in-the-loop review and explainable outcomes. Level — Professional · Duration — ~10 hours · Format — Lessons + labs + capstone

Who this is for

• Data scientists and ML engineers working in financial trust
• Risk analysts moving from rules to model-assisted decisions
• Compliance and fraud leads accountable for model governance
• Architects designing decision systems with human oversight

Modules

1. Foundations of decision intelligence in finance
2. Machine learning for identity verification
3. Models for fraud detection and risk scoring
4. Behavioral analytics and anomaly detection
5. Human-in-the-loop review patterns
6. Explainable model outputs and adverse action notices
7. Responsible automation, fairness, and bias monitoring
8. Model lifecycle: data, training, validation, deployment, drift
9. Governance, auditability, and regulatory expectations

Hands-on labs

• Train a baseline fraud risk classifier on synthetic data
• Build a feature pipeline for identity verification signals
• Add explainability with SHAP-style local attributions
• Configure a human-review queue with override capture
• Monitor drift and trigger retraining alerts

Capstone

Design an end-to-end model lifecycle for a fraud risk score — covering data sources, training, validation, deployment, monitoring, human review, and audit evidence.

Knowledge check

A 30-question exam covers ML foundations, model lifecycle, governance, explainability, and responsible automation. An 80% passing score unlocks the certification track.

Outcomes

• Choose where models add value over rules in financial decisions
• Operate the full model lifecycle with audit-grade evidence
• Apply explainability and adverse-action requirements
• Design human-in-the-loop review for high-stakes decisions
• Govern fairness, drift, and model risk

Prepares you for

• Wardya Certified AI Intelligence Associate
• Wardya Certified AI Intelligence Professional
• Wardya Certified AI Risk Intelligence Architect
• Wardya Certified Trust Intelligence Professional