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Recent Fraud and Security Research

Reports

Child Identity Fraud: The Perils of Too Many Screens and Social Media

The number of U.S. families affected by child identity fraud over the past year (July 2021 to July 2022) saw a healthy decline, from 1.25 million children who fell victim to ID fraud to only 915,000—a strong and positive message for financial in...

Global Digital Fraud Trends: Evaluating the Past, Present, and Future

This report, sponsored by SAS, picks up the threads from a research study that examined how the growth of digital payments in the private and public sectors directly changed the way fraud was perpetrated and mitigated at the beginning stages of ...

The Ideal Criminal Target: No One is Immune

The 2022 identity fraud study by Javelin Strategy & Research, titled The Virtual Battleground, made it clear that cybercriminals are casting wide nets to ensnare victims. Their increasingly sophisticated schemes target potential victims of all a...

Data Detective: Advancements in Contextual Intelligence

The idea of firing a rule based on a keyword is useless when compared with technology like artificial intelligence—especially when multiple factors can be considered to make more reliable decisions. Is the analytics industry capable of deliverin...

Countering Fraud in the SMB and Payments Space

Join us in this exclusive session where we’ll discuss fraud threats and trends facing small business FIs, and best practices for detection and prevention.

2022 Cyber-Trust in Banking Scorecard

For consumers to trust their financial institutions, their expectations need to be met and exceeded. FIs must find the sweet spot at the junction of consumer privacy, cybersecurity empowerment, and cybersecurity education to maintain long-lastin...

Turning Point for Password-Less Authentication: Apple, Google, Microsoft Back FIDO

It’s no secret that static passwords are not getting the job done. Static passwords are often recycled, easy for cybercriminals to crack, and a major cause in the billions of leaked usernames and passwords in recent years. Financial institutions...

Faster Payments For Faster Fraud: Protecting Customers In This Real-Time Environment

This report, sponsored by NICE Actimize, a global provider of financial crime, risk, and compliance solutions for financial institutions, reviews the advent of real-time payments in the United States, spurred by the FedNow Service, and the fraud...

Enterprise Security when Personal and Work Lives are Digitally Intertwined

BlackCloak founder and CEO Dr. Chris Pierson talks with Tracy Kitten, the director of fraud and security at Javelin Strategy & Research

A Practical Guide for Reducing Identity Fraud

This report, sponsored by AARP, will examine how consumers can avoid victimization across a myriad of identity fraud scams though awareness and education.  Javelin recently published its annual 2022 Identity Fraud Study entitled The Virtual Batt...

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