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Recent Fraud and Security Research

Reports

Three Priorities for Countering Fraud Against Small Businesses

The prevention and mitigation of fraud is a bottom-line concern for banks. For the owners of small businesses among their customers, fraud can be devastating to the enterprise and to the banking relationship. The best line of defense against fra...

The Balancing Act: Solving for Frictionless Experiences

This report will delve into whether a completely frictionless experience is necessary to meet the average consumer’s expectations for security and smoother transactions. As providers of financial services define the parameters of their clients’ ...

2022 Financial Fraud Trends & Predictions

Fraud detection has made rapid improvements in a short period. In the year ahead, look for the charge toward global identity trust to make big advancements even as society deals with problems that seem more reflective of modern times, such as su...

Child Identity Fraud: A Web of Deception and Loss

Child identity fraud costs U.S. families nearly $1 billion annually. It affects one out of every 50 children and takes parents and guardians a tremendous amount of time to resolve. Although child ID theft and fraud are not new, the topic has tak...

A Roadmap to Best-In-Class Authentication

This report, sponsored by Visa, explores the path from simple authentication to best-in-class authentication. The ultimate goal is to provide Visa’s e-commerce partners with the best path to minimize friction to preserve the customer experience...

Identity Fraud: Susceptibility is not Specific to Age

This report explores the risk that identity fraud scams have on U.S. adults aged 50+.  As criminals pursue multiple targets in their quest to steal personally identifiable information, there is a complete lack of regard for the person who loses...

Fraud-Prevention Education: A Positive Customer Experience

This report, sponsored by Iris Global Identity & Cyber Protection, powered by Generali, explores the impact identity fraud has on the customer experience, highlighting how and why customer education about fraud prevention and a well-defined id...

Giving Consumers Control and Enhancing Fraud Prevention

This report, sponsored by Experian®, explores how the COVID-19 pandemic accelerated consumers’ use of digital channels, which in turn has presented increased fraud risks. This has necessitated the need for financial institutions to implement str...

A Zero-Day Mission to Reduce Account-Based Fraud

This report, sponsored by Neustar, explores how advanced authentication practices can help financial services providers differentiate between threat actors and legitimate accountholders without compromising the legitimate client’s access to acco...

Reducing Attrition Through Fraud Resolution

Join Javelin to hear how these scams can impact your clients’ loyalty and how to implement the right processes to alleviate the burden from your cardholders.

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