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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
Countering Fraud in the SMB and Payments Space
- Complimentary Webinar
- Date: October, 2022
- Author(s): Ian Benton
- Research Topic(s): Digital Banking, Tech & Infrastructure, Small Business, Fraud & Security
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
- Javelin Report
- Date: September 27, 2022
- Author(s): Suzanne Sando, Alexander Franks
- Research Topic(s): Cybersecurity, Fraud & Security
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...
Turning Point for Password-Less Authentication: Apple, Google, Microsoft Back FIDO
- Impact Note
- Date: September 14, 2022
- Author(s): Tracy Kitten
- Research Topic(s): Cybersecurity, Fraud & Security
It’s no secret that static passwords are not getting the job done. Static passwords are often recycled, easy for cybercriminals to crack, and a major cause in the billions of leaked usernames and passwords in recent years. Financial institutions...
Faster Payments For Faster Fraud: Protecting Customers In This Real-Time Environment
- Whitepaper
- Date: September 9, 2022
- Author(s): Tracy Kitten
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by NICE Actimize, a global provider of financial crime, risk, and compliance solutions for financial institutions, reviews the advent of real-time payments in the United States, spurred by the FedNow Service, and the fraud...
Enterprise Security when Personal and Work Lives are Digitally Intertwined
- Complimentary Webinar, On Demand Webinar
- Date: August 26, 2022
- Author(s): Tracy Kitten
- Research Topic(s): Cybersecurity, Fraud & Security
BlackCloak founder and CEO Dr. Chris Pierson talks with Tracy Kitten, the director of fraud and security at Javelin Strategy & Research
A Practical Guide for Reducing Identity Fraud
- Whitepaper
- Date: August 2, 2022
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by AARP, will examine how consumers can avoid victimization across a myriad of identity fraud scams though awareness and education. Javelin recently published its annual 2022 Identity Fraud Study entitled The Virtual Batt...
Customer Experience: Is There Room for Empathy?
- Complimentary Webinar, Sponsored Webinar
- Date: August, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Join expert thought leaders from Iris Powered by Generali & Javelin Strategy & Research for an in-depth discussion exploring the impact of identity fraud on consumers.
New Account Fraud: A Threat Down Every Avenue
- Complimentary Webinar, Sponsored Webinar
- Date: July, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Join us for a live conversation with Suzanne Sando, Senior Analyst, Fraud and Cybersecurity at Javelin Strategy & Research, where we will discuss the problems that financial institutions are facing in the digital account opening process, from ap...
Rising Threats: How Identity Fraud Affects the Digital Channel
- Whitepaper
- Date: July 13, 2022
- Author(s): John Buzzard
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by FIS, will examine how identity fraud affects digital channels. The compilation of issues ranges from the ever-changing regulatory environment to how financial institutions deal with the increasingly sophisticated financ...
Customer Experience: Is There Room for Empathy?
- Whitepaper
- Date: July 7, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by Iris® Powered by Generali, explores the impacts of identity fraud on consumers and how significant the client experience is in customer retention and new growth. This report is derived from the 2022 Identity Fraud Study...