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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
The New Criminal Toolbox: Tools and Tactics for Modern Crimeware
- Javelin Report
- Date: August 22, 2019
- Author(s): Kyle Marchini
- Research Topic(s): Fraud Management, Fraud & Security
The growth of fraud over the past decade has fueled the rise of a sophisticated criminal economy. Individuals getting started in fraud, or existing teams changing their focus, rarely need to build their own tools, instead turning to marketplaces...
The Evolution of New Account Fraud
- Whitepaper
- Date: July 25, 2019
- Author(s): Kyle Marchini
- Research Topic(s): Fraud Management, Fraud & Security
This original report, sponsored by GIACT®, examines the challenges posed by the evolving threat of fraudulent account opening. As fraudsters have broadened their targets, organizations outside traditional financial services have had to confront ...
Data Recovery: Paying Extortionists to Protect Customers Is Not Illegal, But It May Be Risky
- Javelin Report
- Date: June 24, 2019
- Author(s): Sean Sposito
- Research Topic(s): Cybersecurity, Fraud & Security
The popular conversation around ransomware has shifted from detection to remediation. Hospitals, municipalities, and other victims frequently end up paying their extortionists through third parties promising data recovery services.
2019 Identity Protection Service Market Report
- Javelin Report
- Date: June 6, 2019
- Author(s): Kyle Marchini
- Research Topic(s): Fraud Management, Fraud & Security
After a challenging 2017, the identity protection service (IDPS) market rebounded in 2018, growing 16% to reach $4.3 billion in revenue. While notable growth in direct-to-consumer sales demonstrates that many consumers value the protections offe...
Protecting Instant Payments in the US: P2P and Beyond
- Whitepaper
- Date: May 31, 2019
- Author(s): Kyle Marchini, Test Test
- Research Topic(s): Fraud Management, Fraud & Security
This original report, sponsored by NICE Actimize, examines the fraud threats facing instant payments and charts a path forward for organizations to learn about the challenges and best practices from previous faster payments initiatives ...
The Cloud Conundrum: Banks Balance Customer Privacy and Business Efficiency
- Javelin Report
- Date: May 21, 2019
- Author(s): Sean Sposito
- Research Topic(s): Cybersecurity, Fraud & Security
This report outlines the types of cloud services FIs are adopting, as well as the perceived security threats that accompany such applications.
RSA Conference: Innovation in a Sea of Booths
- Javelin Report
- Date: April 15, 2019
- Author(s): Sean Sposito, Kyle Marchini
- Research Topic(s): Cybersecurity, Fraud Management, Fraud & Security
This report spotlights several new and innovative vendors based on a select set of criteria. The firms had to have marketed themselves to financial services clients; be considered an early-stage company (no more than B-Series funding); offer an ...
The Small Bank Security Leadership Shortage
- Javelin Report
- Date: March 14, 2019
- Author(s): Sean Sposito, Test Test
- Research Topic(s): Cybersecurity, Fraud & Security
When questioned about their top priorities, security professionals inside small banks and credit unions often cite, protecting their retail banking clients. But when compared to their larger peers, they are generally less prepared to do so. At l...
2019 Identity Fraud Study: Fraudsters Seek New Targets and Victims Bear the Brunt
- Whitepaper
- Date: March 6, 2019
- Author(s): Kyle Marchini, Test Test
- Research Topic(s): Fraud Management, Fraud & Security
Javelin’s 2019 Identity Fraud Study provides comprehensive analysis of fraud trends in the context of a changing technological and regulatory environment in order to inform consumers, financial institutions, and businesses on the most effective ...
Decentralized Authentication
- Whitepaper
- Date: February 6, 2019
- Author(s): Kyle Marchini, Test Test
- Research Topic(s): Fraud Management, Fraud & Security
This original research report, sponsored by HYPR, was independently produced by Javelin Strategy & Research. Javelin Strategy & Research maintains complete independence in its data collection, findings, and analysis.
For most consumers,...