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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 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...
Fight or Flight: The Impacts of a Data Breach Event
- Javelin Report
- Date: September 17, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
Data breaches have evolved into a variety of threats that go far beyond payment card information and login credentials. Consumers are quickly adopting digital behaviors that encompass an array of merchants, mobile device apps, and financial serv...
The Rise of Identity Fraud with the Digital Consumer
- Complimentary Webinar
- Date: November, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Fraud Management
In this informative webcast, industry thought leaders from FIS and Javelin will discuss new trends on digital banking and Dark Web activity, the renewed focus on #data privacy, and the steps that organizations are taking to minimize risk and pro...
September Fraud Insights: P2P App Fraud Trends
- Complimentary Webinar
- Date: September, 2020
- Author(s): John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
Join PSCU and John Buzzard for a credit union discussion about P2P payment fraud based upon the recent Javelin report “Securing P2P Payments”
Understanding Your Customer in a Digitized Landscape
- Complimentary Webinar
- Date: October, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud Management, Fraud & Security
Experts from SAS and Javelin Strategy & Research discuss the pandemic-driven increase in digital banking and its effects on the fraud landscape and the customer experience.
Threats from Within: Social Engineering to Malicious Intent
- Javelin Report
- Date: August 27, 2020
- Author(s): Krista Tedder, Alexander Franks
- Research Topic(s): Cybersecurity, Fraud & Security
This report will look at malicious insiders, non-malicious insiders, and accidental threats that can be identified and mitigated before a financial loss occurs. The report will also highlight how the threat landscape, both economic and situation...