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1. Chase Bank’s Anti-Fraud System Analysis for Beginners

239 views 29:39 30 November 2025 Anti-Fraud
In this lesson, using Chase Bank as an example, we will unpack the mechanics of anti-fraud systems and show how a non-expert can identify which identification mechanisms a website employs. The demonstrated method enables even a beginner to independently analyze a web resource and is applicable to roughly 90% of sites that use anti-fraud protections. Simple, elegant and highly informative — shown on a real banking example.

During this webinar you will learn:

  • Chase anti-fraud system breakdown
  • Real-world anti-fraud analysis methodology
  • Website identification mechanisms explained
  • Practical anti-fraud protection analysis
  • Beginner-friendly research techniques
  • Method applicable to 90% of websites
Dr. Dmytro Momot
PhD

Dr. Dmytro Momot

Vektor T13

Executive Director and Founder of Detect Expert

Researcher in the field of cybersecurity and anti-fraud technologies with over 17 years of experience. Developer of the anti-detection platform and IP Auditor. My approach is based on a deep understanding of system architecture and real-world attack scenarios. I have delivered over 90 webinars on multi-accounting, anti-detection, and security.

🎓

Doctorate from Leiden University

Netherlands

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More than 17 years in IT

Since the 2000s

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More than 90 webinars

Detect expert

⭐

Forbes Choice

Trustpilot 4.7

Interventions at international conferences

🇯🇵

InCyber Tokyo Forum

2025

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GiSec Dubai

2025

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FIC Lille

2024

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More than 90 webinars

Detect Expert

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FraudLab

How anti-fraud systems work

Learn to see how anti-fraud systems make decisions. After the course you will be able to predict algorithm reactions, analyze the causes of bans and build an infrastructure that passes any check.
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ThreatMetrix Arkose Labs DataDome Cloudflare fingerprint.com +8 others

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Dr. Dmytro Momot

Dr. Dmytro Momot

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