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
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and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...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and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...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...
Data Transparency in the Age of Cyber and Privacy Risk
As open banking and new privacy regulations accelerate, financial institutions face rising pressure to enhance privacy and cybersecurity transparency to strengthen consumer trust. Clear privacy disclosures, consistent cybersecurity communication...
Crypto Investment Scams: How Banks Can Disrupt These Criminal Operations
Cryptocurrency investment scams have evolved into organized, global operations that are stealing billions of dollars from consumers. Recent enforcement actions and platform disruptions highlight the scale of the problem. This report outlines how...
2026 Fraud & Security Trends
A look at the trends shaping Fraud & Security in 2026.
Quishing and the Resurgence of BYOD Cyber-Attack Exposure
North Korean attackers’ latest efforts to target foreign policy experts through a technique known as quishing expose long-standing bring-your-own-device vulnerabilities that U.S. organizations have failed to address. Socially engineered attacks ...
Foolproof Payments: How AI is Revolutionizing Payment Fraud
Payment fraud is becoming harder to detect as transactions move faster and fraud tactics evolve. Fraud teams are being pushed to make quick decisions with limited context, leading to detection failures. This report examines how AI can help fraud...
2026 Javelin Trends Webinars
Diving into the digital financial services trends and predictions our experts see coming in 2026.
Guiding Advocates Toward Impactful Care in the Wake of Identity Fraud
This report, sponsored by AARP, examines the existing experience of fraud victims, barriers to compassionate fraud resolution and consumer advocacy in the United States, as well as the key elements of best-in-class consumer support in an era of ...