Protect Customer Identities and Reduce Security Risk
Financial institutions face a growing range of fraud and cybersecurity threats, from account takeover and identity fraud to scams and data breaches. Javelin helps organizations identify emerging risks, evaluate evolving attack methods, and develop strategies to protect customer accounts, identities, and data. Our research also provides guidance on fraud prevention, cybersecurity best practices, customer education, and building trust in an increasingly complex threat landscape.
Recent Fraud Management and Cybersecurity Research
Reports
2026 Direct-to-Consumer Identity Protection Services Overview: Gains, Gaps, and Opportunities for Industry Growth
Javelin Strategy & Research’s biennial assessment of direct-to-consumer identity theft protection services (IDPS) vendors finds that they are expanding their services. They are offering new provisions for protections and resolution related to so...
Money Mules: The Fraud-Laundering Connection
Money mules are no longer just a money laundering problem. They now sit at the center of scams, identity fraud, payment fraud, and organized financial crime, helping criminals move stolen funds before organizations can detect it. This report exp...
2026 U.S. Identity Protection Services Market Report: U.S. Market Poised to Hit $18 Billion by 2027
The U.S. identity theft protection services (IDPS) market is forecast to hit $18 billion by the end of 2027, as consumer investment in identity theft protection continues to grow. Javelin’s 2026 Identity Theft Protection Services Market Report h...
The Illusion of Progress: What the Latest Identity Fraud Data Is Really Telling Us
Join us for a data-driven discussion of findings from the 23rd Annual Identity Fraud Study, including how scams, AI, and fraud are reshaping the threat landscape.
2026 Identity Fraud Study: The Illusion of Progress
The Javelin Strategy & Research 2026 Identity Fraud Study provides a comprehensive analysis of fraud trends amid a changing landscape for technology and payments. Its goal is to inform consumers, financial institutions, and businesses about the ...
Invisible Fraud: Detecting Payments Fraud Earlier
This report, sponsored by CSG, explores how payments and transaction fraud are evolving across industries. As payment systems have become more complex, fraud risk has increased. This report further examines fraud detection gaps and why tradition...
Iran Cyber Risk: ‘Five-Alarm Fire’ for U.S. Banks, Critical Infrastructure
Iran-linked cyber activity is no longer hypothetical for U.S. financial institutions. International tensions, collaboration by adversaries, and gaps in oversight are reshaping financial-sector risk—and traditional defenses fall short. This repor...
Executive Level Cyber Threat Intelligence: Leveraging CTI to Predict and Prevent Fraud
This Javelin Strategy & Research report, sponsored by Mastercard, details the cybersecurity and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...
Fraud Specialist Level Cyber Threat Intelligence: Speaking the Same Language Across the Enterprise
This Javelin Strategy & Research report, sponsored by Mastercard, details the cybersecurity and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...
A Line in the Sand for First-Party Fraud: From Identity to Intent
Financial institutions are seeing rising losses from first-party fraud, yet many still struggle to detect it before the damage is done. Traditional controls confirm who the customer is, but not how they behave. This report examines the gaps in d...