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
TikTok Users Encourage Check Fraud: Banks Must Address The ‘Glitch’
Users of TikTok and other social media platforms have accelerated check fraud by exploiting known gaps in check fraud detection processes. The viral TikTok Chase Bank “glitch” posts have unearthed consumers’ willingness to commit the age-old fra...
The Pervasiveness of Check Fraud: Banks Are Paying the Price
Among fraud losses, check fraud ranks the highest within several financial institutions. Paper checks—containing an abundance of valuable sensitive information—are prime targets for criminals who can easily alter and deposit them or use the info...
Future Strategies for Effective Identity Verification that Build, Not Break, Business
Join Javelin's Tracy Kitten, Director of Fraud & Security, and Intellicheck's Bryan Lewis, President and CEO, to learn about strategies for identity verification.
Fraud Prevention: Managing The Entire Customer Lifecycle
This report, sponsored by TransUnion, explores the immediate and long-term risks associated with new-account fraud (NAF) and account takeover (ATO) fraud for organizations and consumers and establishes a case for employing comprehensive identity...
ATO Fraud: Why It Remains FIs' Greatest Fraud Risk
Despite years of anti-fraud investment, account takeover (ATO) continues to plague financial institutions and consumers. Traditional authentication methods offer too many gaps of opportunity for cybercriminals, primarily because of easily compro...
Cyber Trust in Banking: Privacy Path to Maturity
For consumers, privacy is the fundamental determinant of cyber trust. The degree to which financial institutions protect consumer privacy and enhance authentication and identity verification to remove PII from the process also is essential. Jave...
Fraud Resolution: Harnessing the Power of the White Glove
This report, sponsored by PrivacyGuard, explores the immediate and long-term risks associated with identity fraud and account takeover fraud for organizations and consumers and establishes a case for employing a guided, white-glove approach to f...
Employees: The Weakest Link, Even for Security Powerhouses
No company is immune from insider attacks. Employees are the weakest link in the prevention of cybersecurity attacks and are actually the cause of many major cybersecurity incidents. Companies that fail to prevent employee-related cyber incident...
The Emotional Undercurrent of Financial Scams
This report, sponsored by BioCatch, explores the financial and emotional impact of scams on victims of various backgrounds, as well as critical evidence needed for the financial services industry to successfully combat scams.
Future Strategies for Effective Identity Verification that Build, Not Break, Business
Identity verification is an increasingly complex and challenging issue for industries across all sectors, as the prevalence of and access to consumers’ personally identifiable information (PII) is readily available through public social profiles...