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
2025 Fraud Management Trends
Innovation is the name of the game in 2025. Though the financial services industry is always working to develop the latest and greatest technology for fraud detection and prevention, there are more than a few opportunities on which financial ins...
Identity Verification Demystified: Share More, Secure More
Going too far to protect identity has put the financial services industry at increased risk. Reluctance to share critical signals across disparate platforms and sectors has pigeon-holed financial institutions into limited views of the consumers ...
Threat Intel Odyssey: Mapping the Convergence of Social Cyber Risks
Successful sharing of threat intelligence must move beyond the borders of traditional financial services and governments to include social media, a breeding ground for cybercrime and nation-state threats. This will be tricky for FIs, which must ...
Cyber Trust in Banking
Join us for a 30-minute webinar featuring Javelin experts Tracy Kitten and Suzanne Sando as we explore the essential elements of cyber trust from the consumer's perspective.
2024 Cyber Trust in Banking Scorecard
In this scorecard, Javelin evaluates leading financial institutions’ level of cyber trust based on key components: privacy, cybersecurity, education and resolution support. Shifting customer attitudes (and customers’ greater awareness of fraud a...
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...