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Fraud & Security
Javelin explores and analyzes how financial institutions can get ahead of criminals using technology, training and education. Our insights guide financial institutions to devise effective strategies to safeguard their data, systems and customers through two specialized practices – Fraud Management and Cybersecurity.
Mitigate Security Threats and Keep Accounts and Identities Safe
Criminals’ tactics are always changing. So is the technology that can help head them off. Javelin’s analysis can help keep financial institutions—and thus their customers—a step ahead. Further, Javelin can help you position your customers as partners in protecting their own information from would-be thieves.
Recent Fraud and Security Research
Reports
Identity Fraud: The Virtual Battleground
- Complimentary Webinar, On Demand Webinar
- Date: April 1, 2022
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
Join us for an interactive panel moderated by John Buzzard, Javelin’s Lead Analyst of Fraud & Security and the author of The Virtual Battleground, the 2022 installment of Javelin’s annual identity fraud study.
2022 Identity Fraud Study: The Virtual Battleground
- Whitepaper
- Date: March 29, 2022
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
Javelin Strategy & Research, in its 19th year of putting together studies of identity fraud, sees such crime as a growing infiltration into financial services. Whether it’s traditional identity fraud—involving the use of personal information for...
BYOD and Spyware: Are Employees Putting Business at Risk?
- Javelin Report
- Date: March 24, 2022
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
Employees who access company systems from personal laptops, smartphones, and tablets put their firms’ and consumers’ intellectual property and sensitive information in danger. And the risks keep growing, not only from traditional phishing and fr...
The Future of Authentication: Acceptance of Voice Biometrics
- Javelin Report
- Date: March 9, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Financial institutions face an immediate need to integrate voice authentication to help protect consumers from identity fraud. In this report, Javelin outlines this need and explores consumers’ acceptance of voice biometrics and what FIs can do ...
2022 Identity Protection Service Provider Scorecard
- Javelin Report
- Date: February 23, 2022
- Author(s): Tracy (Kitten) Goldberg, Alexander Franks
- Research Topic(s): Fraud & Security, Fraud Management
Consumers are looking for better protection against fraud, and an identity protection service (IDPS) — whether bought directly from a vendor or, as Javelin Strategy & Research suggests, provided as a free or low-cost offering from a trusted inst...
Securing Business Communication Channels
- Javelin Report
- Date: December 14, 2021
- Author(s): Suzanne Sando
- Research Topic(s): Cybersecurity, Fraud & Security
Phishing attacks and business email compromise continue to be major threats to the security of financial services firms. Between insufficient employee cybersecurity training and lacking technology and communications policies, organizations shoul...
Reducing the Attack Surface in an Expanding Digital World
- Javelin Report
- Date: December 9, 2021
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
All businesses today are at greater risk of attack because their surfaces of access-points, endpoints and digital channels have greatly increased, as the COVID-19 pandemic expanded the remote workforce and the use of digital channels. More relia...
2022 Cybersecurity Trends & Predictions
- Javelin Report
- Date: December 1, 2021
- Author(s): Tracy (Kitten) Goldberg, Alexander Franks
- Research Topic(s): Cybersecurity, Fraud & Security
The trends in cybersecurity in the coming year will be marked by shifts in focus. Ransomware, long directed mainly at businesses, will increasingly afflict everyday consumers, many of whom are ripe targets for criminals. At the financial institu...
Three Priorities for Countering Fraud Against Small Businesses
- Javelin Report
- Date: November 30, 2021
- Author(s): Ian Benton, Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Fraud Management
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
- Javelin Report
- Date: November 17, 2021
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
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’ ...