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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
2024 Trends & Predictions: Cybersecurity
- Javelin Report
- Date: November 7, 2023
- Author(s): Tracy Kitten, Suzanne Sando, Kevin Libby
- Research Topic(s): Cybersecurity, Fraud & Security
Corporate belt-tightening and a scary economy for consumers will keep digital banking strategists keenly focused on improving access to digital customer service and building engagement and trust with financial fitness in 2024 and beyond. But ban...
2024 Trends & Predictions: Fraud Management
- Javelin Report
- Date: November 7, 2023
- Author(s): Tracy Kitten, Suzanne Sando, Kevin Libby
- Research Topic(s): Fraud & Security, Fraud Management
Financial institutions are under Increased pressure to protect their customers and members from fraud while maintaining new account growth and revenue. In 2024 and beyond, much of the effort will center on mitigating fraud perpetrated against na...
Helping Protect Employees From Repeated Identity Fraud Incidents
- Sponsored Webinar
- Date: November, 2023
- Author(s): Kevin Libby
- Research Topic(s): Fraud & Security
Are your employees dealing with identity fraud issues? Join us for a discussion with Javelin's Kevin Libby and Equifax's Jason Steed.
An IDPS Market Analysis: Finding Opportunity in Challenges to Sustain Substantial Growth
- Javelin Report
- Date: October 31, 2023
- Author(s): Kevin Libby
- Research Topic(s): Cybersecurity, Fraud & Security
The identity protection services market in the United States has grown 69% since 2020, yet untapped potential remains. To realize that potential, IDPS providers and financial institutions must address market churn, focus on converting consumers ...
The Dangers of Fragmented Fraud Identity
- Sponsored Webinar
- Date: November, 2023
- Author(s): Kevin Libby
- Research Topic(s): Fraud & Security, Fraud Management
Join TransUnion thought leaders and Javelin fraud and security analyst Kevin Libby, to learn how fraudsters manipulate call center and digital channels in combination to commit fraud and what an integrated omnichannel approach to fraud preventio...
Resolving Identity Fraud: A Field Guide
- On Demand Webinar, Sponsored Webinar
- Date: October 10, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
In this sponsored webinar with AARP, Javelin's Suzanne Sando speaks about resolving identity fraud. How it happens and how to recover.
Privacy vs. Protection: The Battle Over Consumer Data
- Impact Note
- Date: September 29, 2023
- Author(s): Tracy Kitten
- Research Topic(s): Cybersecurity, Fraud & Security
California legislators just passed the DELETE Act. Now it awaits the governor’s signature. Once enacted, the act will strengthen consumer privacy provisions outlined in the California Consumer Privacy Act, which took effect Jan. 1, 2020, making ...
How to Create a “Butterfly Effect” to Mitigate and Prevent Fraud
- On Demand Webinar, Sponsored Webinar
- Date: September 22, 2023
- Author(s): Tracy Kitten
- Research Topic(s): Fraud & Security, Fraud Management
Discover the latest identity fraud trends and what can be done to reduce the impact of identity fraud across the industry
Wealth Management Fraud: An Easy Target for Scams
- Javelin Report
- Date: September 21, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Traditional identity fraud and identity fraud scams are equal-opportunity crimes, in that anyone with a digital footprint is a potential target. But as affluence rises, so does consumer concern about becoming a victim. Further, suspicious activi...
P2P Scams and Fraud: Addressing Financial Institutions’ Precarious Position
- Javelin Report
- Date: September 14, 2023
- Author(s): Kevin Libby
- Research Topic(s): Fraud & Security, Fraud Management
Peer-to-peer (P2P) payments are essential in a world where cash is less commonly carried, digital transactions are popular and convenient, and ease, privacy, and security drive consumer preference. However, despite their undeniable value and wel...