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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
The Future of Digital Identities Is Now
- Javelin Report
- Date: February 28, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Digital IDs offer convenience and security that, if implemented correctly, can reduce threats such as new account fraud, account takeover fraud, and synthetic identity fraud and also lower application abandonment rates by removing unnecessary fr...
Targeting TikTok: Rising Geopolitical Tension Should Put FIs on Guard
- Impact Note
- Date: January 5, 2023
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
As a bipartisan group of legislators tries to put TikTok out of business in the United States over its China-based ownership and sketchy history of leveraging user data, U.S.-based financial institutions must be on guard as geopolitical tensions...
Reality Bytes: Empowering Consumers Through Fraud and Scams Education
- Javelin Report
- Date: December 13, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Identity fraud scam losses declined in 2021, but the threat remains real, and financial institutions have a vested interest in ensuring that they are outfitting their customers and members with the most effective and easily accessed education ab...
2023 Fraud & Security Trends
- Advisory Webinar: Client Login Required, On Demand Webinar
- Date: November 30, 2022
- Author(s): Tracy (Kitten) Goldberg, John Buzzard
- Research Topic(s): Cybersecurity, Fraud & Security, Fraud Management
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
- Javelin Report
- Date: November 28, 2022
- Author(s): Tracy (Kitten) Goldberg, Alexander Franks
- Research Topic(s): Cybersecurity, Fraud & Security
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
- Javelin Report
- Date: November 16, 2022
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
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
- Javelin Report
- Date: November 16, 2022
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
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
- Complimentary Webinar
- Date: November, 2022
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Fraud Management
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
- Javelin Report
- Date: October 31, 2022
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
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
- Whitepaper
- Date: October 26, 2022
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Fraud Management
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...