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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
Securing P2P Payments
- Javelin Report
- Date: July 1, 2020
- Author(s): John Buzzard , Krista Tedder
- Research Topic(s): Fraud & Security, Fraud Management
Person-to-person (P2P) payments continue to flourish in the United States as more consumers adopt faster payments as a way to deal with busy, digitally infused lifestyles. The P2P payment grid across the span of product providers and participati...
Cybersecurity Implications of Digital Payments
- Whitepaper
- Date: April 21, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Cybersecurity
Financial service providers engage in a continuous tug of war between delivering frictionless payment experiences and protecting the data required to enable commerce. Cybersecurity requirements can be considered a hindrance to growth, y...
Genesis of an Identity Fraud Crisis
- Advisory Webinar: Client Login Required
- Date: April, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Fraud Management
Join Krista Tedder, Kathy Stokes, Jason Park, and Norm Marraccini to examine the impacts to your customers and business, with a discussion on how to minimize and mitigate risks. As an industry, we will look back on 2020 as the genesis of an iden...
2020 Identity Fraud Study: Genesis of the Identity Fraud Crisis
- Whitepaper
- Date: April 7, 2020
- Author(s): Krista Tedder, John Buzzard
- Research Topic(s): Fraud Management, Fraud & Security
Javelin’s 2020 Identity Fraud Study provides comprehensive analysis of fraud trends in the context of a changing technological and payments landscape in order to inform consumers, financial institutions, and businesses on the most effective mean...
Securing the FI Contact Center
- Complimentary Webinar
- Date: April, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Fraud Management
Join us as we examine the realities in contact centers and why there is urgency in making technology upgrades today and not waiting for tomorrow. The discussion will highlight key findings of the report, Securing the Contact Center, including of...
Pandemic Response: Remote Work Can Tip the Scale of Vulnerability
- Impact Note
- Date: March 23, 2020
- Author(s): Mathieu Auger-Perreault, John Buzzard
- Research Topic(s): Cybersecurity, Fraud & Security
COVID-19 has triggered an international response that is unprecedented in terms of how enterprises engage during a pandemic. Until recently, such an event was largely a fictional exercise of documenting what might occur and business continuity i...
2020 Javelin Trends
- Complimentary Webinar
- Date: March, 2020
- Author(s): Jacob Jegher, Mark Schwanhausser, Emmett Higdon, Krista Tedder, Austin Kilgore, Rachel Huber, Ian Benton
- Research Topic(s): Mobile & Online Banking, Cybersecurity, Tech & Infrastructure, Small Business, Digital Lending, Digital Strategy & Experience, Digital Banking, Fraud & Security, Fraud Management
Javelin analysts share insights on what to expect as the banking industry enters the 2020.
Asymmetrical Security Threats of Banking in the Cloud
- Whitepaper
- Date: March 17, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Cybersecurity
This original report, sponsored by Booz Allen Hamilton, explores how geopolitical tensions affect financial institutions’ threat landscape, the state of cloud usage in financial services and what financial institutions need to do to pre...
Cybersecurity Implications to California’s Consumer Privacy Act: Why Everyone Needs to be Prepared
- Javelin Report
- Date: February 17, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud & Security, Cybersecurity
This report reviews the existing privacy laws, identifies cybersecurity threats, and helps guide internal discussions on how to evaluate risks.
2019 Identity Protection Service Provider Scorecard
- Javelin Report
- Date: February 3, 2020
- Author(s): Krista Tedder
- Research Topic(s): Fraud Management, Fraud & Security
In Javelin’s annual Identity Protection Service Provider Scorecard, we evaluate the fraud-mitigation features of 14 of the leading direct-to-consumer services.