Protect Customer Identities and Reduce Security Risk
Financial institutions face a growing range of fraud and cybersecurity threats, from account takeover and identity fraud to scams and data breaches. Javelin helps organizations identify emerging risks, evaluate evolving attack methods, and develop strategies to protect customer accounts, identities, and data. Our research also provides guidance on fraud prevention, cybersecurity best practices, customer education, and building trust in an increasingly complex threat landscape.
Recent Fraud Management and Cybersecurity Research
Reports
New Stakes for Cyber Resiliency in the Era of Cyberwarfare
The war in Ukraine, the Iran-Israel conflict, and increasing tension between the United States and China have raised new concerns and emphasis around geopolitical risks. Attacks against the U.S. financial infrastructure undoubtedly are a sweet s...
2025 Fraud & Security Trends
Join industry leaders Tracy Kitten and Suzanne Sando as they unpack the latest developments and predictions in Fraud & Security. Learn how emerging threats and innovative solutions are reshaping the landscape and what you can do to stay prepared...
KYC Revolution: Automated Solutions Tackle Compliance and Fraud Challenges
Traditional know-your-customer processes—which are often manual and conducted only during onboarding processes—leave gaps in fraud and money laundering detection, exposing organizations to regulatory scrutiny and fines. Automated and ongoing KYC...
2025 Javelin Trends Webinars
Diving into the digital financial services trends and predictions our experts see coming in 2025.
Fraud Victimization and Advocacy: Changing the Narrative
Join Javelin Strategy & Research and AARP for a webinar focusing on how you can empower victims and help remove the fraud victim stigma.
Fraud Victimization and Advocacy: Changing the Narrative
This report, sponsored by AARP, explores the immediate and long-term risks of scams and identity fraud for consumers while establishing a case for providing more compassionate fraud resolution and eliminating the victim stigma.
2024 Child & Family Cybersecurity Study, Social Media and Children: A Dangerous Game of Trust and Deceit
Children’s prevalence on social media puts them at increasing risk of being targeted not only for identity theft but also for money mule recruitment, extortion, and cyberbullying, all of which can have devastating financial and psychological eff...
Social Media and Children: A Dangerous Game of Trust and Deceit
Join Javelin Strategy & Research’s Tracy Kitten and the Identity Theft Resource Center’s Eva Velasquez for an essential webinar designed for families and financial institutions about the rising threat of child identity theft and its link to soci...
Deepfake Fraud Alert: How FinCEN’s Guidance Affects Banks
Even though deepfake-related fraud suspicious activity reports are on the rise, many financial institutions do not have a deepfake detection solution. FinCEN’s recent alert notes that banks have seen an increased use of deepfakes, specifically r...
2025 Cybersecurity Trends
Expanding security automation by relying more heavily on security orchestration, artificial intelligence, and data analytics, as well as a more inclusive and expansive definition of threat intelligence signals, will dictate the success cyber tea...