Mitigate Security Threats and Keep Accounts and Identities Safe

Recent Fraud and Security Research

Reports

Future Investments in Fraud-Detection, ID Verification

We will review the key threats and risks financial services companies are focused on for 2024, along with the types of investments banks and credit unions plan to make in key fraud-prevention and identity solutions.

Identity Fraud: The Consumer Protection Imperative

This report, sponsored by Equifax, explores the ever-changing digital landscape into which consumer data— specifically personally identifiable information (PII)—is pressed into service, the threats posed by this expansion, what consumers largely...

Identity Verification In A Fraud-Ridden World

This report, sponsored by Intellicheck, explores the growing pervasiveness of identity fraud that stems from a lack of proper authentication and identity verification measures. The importance of employing a robust identity verification and authe...

The Evolving State of Consumer Identity and Authentication

This report, sponsored by TransUnion, explores the ever-increasing complexity of identity verification, its growing reliance on digital signals, and the importance for businesses of all sizes to employ intelligently designed systems that take fu...

Unlocking the Power of Analytics to Combat Financial Scams

Financial scams are seemingly inescapable today and continue to outpace traditional identity fraud, such as account takeover or new account fraud, in both total victims and financial losses. However, what makes them different – and far more deva...

Unlocking the Power of Analytics to Combat Financial Scams

This report, sponsored by BioCatch, explores the immediate and long-term risks associated with scams for organizations and consumers while also establishing a case for employing a suite of identity fraud scam detection and prevention tools. This...

2023 Know Your Customer Solution Scorecard

Know Your Customer (KYC) protocols are the bedrock of robust identity verification. Understanding at a granular level whom an organization is doing business with translates into a strengthened defense against identity fraud and, on a grander sca...

Resolving Identity Fraud: A Field Guide

This report, sponsored by AARP, explores the aftermath of identity fraud and the resolution process from the perspective of identity fraud victims and their trusted circle of supporters who may, from time to time, assist in resolving identity fr...

Creating a Digital Portrait to Prevent Omnichannel Fraud

This report, sponsored by FIS, explores the next step in controlling and reducing account-based fraud by using advanced technology and procedures that include a deeper understanding of each accountholder and data element.

Commercial and Enterprise Payments Fraud: 2023 Edition

Fraud in commercial payments is a rising concern, with Javelin Strategy & Research data showing that businesses expect it to increase over the coming year. The reasons for pessimism are many—the ascendancy of digital payments, the complexity of ...

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