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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
Enterprise Fraud Management: Unifying People, Processes, And Technology
- Javelin Report
- Date: December 1, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
Organizations have struggled with the challenge of silos for many years. When businesses grow quickly, whether through transactional growth or via mergers and acquisitions, the emphasis is usually on task work. Not having the luxury of time to d...
Digital Convergence and Fraud: Connecting the Dots
- Whitepaper
- Date: November 12, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by FIS, explores the risk that financial institutions are experiencing as a result of consumers’ adoption of technology through the usage of devices, digital tools, and social media.
Shifting Angles in Identity Fraud
- Complimentary Webinar
- Date: April, 2021
- Author(s): Tracy Kitten
- Research Topic(s): Fraud Management, Fraud & Security
Moderated by Javelin’s Tracy Kitten, a panel of experts will discuss how the shift to remote transactions during the pandemic irreversibly altered the fraud landscape. Consumers, increasingly vulnerable and fed up with fraud, are demanding more ...
Redefining PII
- Javelin Report
- Date: November 6, 2020
- Author(s): Tracy Kitten, Alexander Franks
- Research Topic(s): Fraud & Security, Cybersecurity
Data privacy must be a priority for financial services in 2021. Consumer trust will be a business differentiator for U.S. institutions in the coming year, and maintaining and building that trust will set financial institutions apart from fintech...
2020 Identity Proofing Scorecard: Enterprise Solutions
- Javelin Report
- Date: November 5, 2020
- Author(s): Krista Tedder, Tracy Kitten
- Research Topic(s): Fraud & Security, Fraud Management
This report reviews and ranks technology providers that offer enterprise-wide identity-proofing solutions. Javelin evaluated 26 technology providers and created a ranking of the enterprise providers.
Identity Fraud and Families: Impacts of a Digitally Connected Life
- Whitepaper
- Date: November 4, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
This original report sponsored by Allstate Identity Protection explores how identity fraud can affect families in a variety of unique and challenging ways. This report identifies recommended actions that families can take to help reduce...
Identity Fraud in Three Acts: A Consumer Guide
- Whitepaper
- Date: October 28, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
This report sponsored by AARP explores the impact of identity fraud on U.S. consumers aged 55+ and how technology may play a role in the ability of consumers to protect themselves from financial harm as a result of identity fraud. This ...
The Escalation of Digital Fraud: Global Impact of the Coronavirus
- Whitepaper
- Date: October 21, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by SAS, explores how the increasingly digital nature of payments changes how fraud occurs and how mitigation efforts need to adapt. This report is based on 120 independent interviews of payment and security execut...
Identity Fraud & Families: Impacts of a Digitally Connected Life
- Complimentary Webinar
- Date: November, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
Please join Dustin Hofstein, EVP of Operations at Allstate Identity Protection, and John Buzzard, Lead Analyst, Fraud & Security at Javelin Strategy & Research, for a fresh look at the real-life impact identity fraud has on families.
Identity Fraud in the Digital Age
- Whitepaper
- Date: October 1, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
This original report sponsored by GIACT examines the challenges of identifying criminal activity associated with new account openings. As criminals exploit technology and consumers become increasingly dependent on digital technology, ma...