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
Helping Protect Employees From Repeated Identity Fraud Incidents
Are your employees dealing with identity fraud issues? Join us for a discussion with Javelin's Kevin Libby and Equifax's Jason Steed.
An IDPS Market Analysis: Finding Opportunity in Challenges to Sustain Substantial Growth
The identity protection services market in the United States has grown 69% since 2020, yet untapped potential remains. To realize that potential, IDPS providers and financial institutions must address market churn, focus on converting consumers ...
The Dangers of Fragmented Fraud Identity
Join TransUnion thought leaders and Javelin fraud and security analyst Kevin Libby, to learn how fraudsters manipulate call center and digital channels in combination to commit fraud and what an integrated omnichannel approach to fraud preventio...
Resolving Identity Fraud: A Field Guide
In this sponsored webinar with AARP, Javelin's Suzanne Sando speaks about resolving identity fraud. How it happens and how to recover.
Privacy vs. Protection: The Battle Over Consumer Data
California legislators just passed the DELETE Act. Now it awaits the governor’s signature. Once enacted, the act will strengthen consumer privacy provisions outlined in the California Consumer Privacy Act, which took effect Jan. 1, 2020, making ...
How to Create a “Butterfly Effect” to Mitigate and Prevent Fraud
Discover the latest identity fraud trends and what can be done to reduce the impact of identity fraud across the industry
Wealth Management Fraud: An Easy Target for Scams
Traditional identity fraud and identity fraud scams are equal-opportunity crimes, in that anyone with a digital footprint is a potential target. But as affluence rises, so does consumer concern about becoming a victim. Further, suspicious activi...
P2P Scams and Fraud: Addressing Financial Institutions’ Precarious Position
Peer-to-peer (P2P) payments are essential in a world where cash is less commonly carried, digital transactions are popular and convenient, and ease, privacy, and security drive consumer preference. However, despite their undeniable value and wel...
Creating a Digital Portrait to Prevent Omnichannel Fraud
As identity fraud losses continue to escalate across the financial services industry it becomes clear that increased attention is required in terms of technology and overall day-to-day procedures.
Identity Verification In A Fraud-Ridden World
Javelin's Suzanne Sando, along with Bryan Lewis, President & CEO at Intellicheck, will guide you through these key topics, providing actionable takeaways and best practices to help you navigate the complexities of identity verification in a...