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Recent Fraud and Security Research


2023 Cybersecurity Trends & Predictions

The annual cybersecurity trends will provide financial institutions a glimpse of what will be key trends in the following year. 

2023 Financial Fraud Trends & Predictions

The annual fraud trends provide an assessment of the top three trends financial institutions will face and recommendations on how to minimize losses. 

Faster Payments For Faster Fraud: Protecting Customers In This Real-Time Environment

Join experts from NICE Actimize and Javelin Strategy & Research as they discuss the top challenges and fraud risks that FIs must address prior to the implementation of real-time payments.

Cyber Lessons for Digital Bankers

Financial institutions rank among the most-trusted entities with consumers, a level of esteem that puts them in a distinctly advantageous position to impart cybersecurity education that is useful to their customers and members. Digital banking t...

Child Identity Fraud: The Perils of Too Many Screens and Social Media

The number of U.S. families affected by child identity fraud over the past year (July 2021 to July 2022) saw a healthy decline, from 1.25 million children who fell victim to ID fraud to only 915,000—a strong and positive message for financial in...

Global Digital Fraud Trends: Evaluating the Past, Present, and Future

This report, sponsored by SAS, picks up the threads from a research study that examined how the growth of digital payments in the private and public sectors directly changed the way fraud was perpetrated and mitigated at the beginning stages of ...

The Ideal Criminal Target: No One is Immune

The 2022 identity fraud study by Javelin Strategy & Research, titled The Virtual Battleground, made it clear that cybercriminals are casting wide nets to ensnare victims. Their increasingly sophisticated schemes target potential victims of all a...

Data Detective: Advancements in Contextual Intelligence

The idea of firing a rule based on a keyword is useless when compared with technology like artificial intelligence—especially when multiple factors can be considered to make more reliable decisions. Is the analytics industry capable of deliverin...

Countering Fraud in the SMB and Payments Space

Join us in this exclusive session where we’ll discuss fraud threats and trends facing small business FIs, and best practices for detection and prevention.

2022 Cyber-Trust in Banking Scorecard

For consumers to trust their financial institutions, their expectations need to be met and exceeded. FIs must find the sweet spot at the junction of consumer privacy, cybersecurity empowerment, and cybersecurity education to maintain long-lastin...

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