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IBM P1000-011 Exam Syllabus Topics:

SectionObjectives
Fraud Detection Use Cases- Payment channel risk analysis
- Transaction monitoring scenarios
Architecture and Integration- System integration approaches
  • 1. API-based integration
    • 2. Batch and streaming data ingestion
      - Data sources and pipelines
      IBM Safer Payments Solution Overview- Platform positioning in IBM portfolio
      - Core capabilities
      • 1. Real-time fraud detection
        • 2. Machine learning-based scoring
          Payments and Banking Fraud Fundamentals- Banking fraud landscape overview
          - Fraud types in payment ecosystems
          • 1. Card-present and card-not-present fraud
            • 2. Account takeover and identity fraud
              Technical Sales Positioning and Value- Value proposition for financial institutions
              - Competitive differentiation
              Implementation and Deployment Considerations- Deployment models
              - Operational considerations

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