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Recent Fraud and Security Research

Reports

2023 Fraud & Security Trends

Are you curious about what might happen in the financial fraud and cybersecurity realm in 2023? Join Tracy Kitten, director of fraud & security, and John Buzzard, lead analyst, fraud management, for an engaging conversation based on their 2023 t...

Ransomware Negotiation Market Landscape 2022

Ransomware negotiation providers play a pivotal role in aiding financial institutions in their recovery of stolen and/or encrypted data and in conducting post-attack forensics to help prevent another cyberattack on the institution. This report p...

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...

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