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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
2026 Identity Fraud Study: The Illusion of Progress
- Whitepaper
- Date: April 21, 2026
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
The Javelin Strategy & Research 2026 Identity Fraud Study provides a comprehensive analysis of fraud trends amid a changing landscape for technology and payments. Its goal is to inform consumers, financial institutions, and businesses about the ...
Invisible Fraud: Detecting Payments Fraud Earlier
- Whitepaper
- Date: April 3, 2026
- Author(s): Jennifer Pitt
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by CSG, explores how payments and transaction fraud are evolving across industries. As payment systems have become more complex, fraud risk has increased. This report further examines fraud detection gaps and why tradition...
Iran Cyber Risk: ‘Five-Alarm Fire’ for U.S. Banks, Critical Infrastructure
- Impact Note
- Date: March 31, 2026
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
Iran-linked cyber activity is no longer hypothetical for U.S. financial institutions. International tensions, collaboration by adversaries, and gaps in oversight are reshaping financial-sector risk—and traditional defenses fall short. This repor...
Executive Level Cyber Threat Intelligence: Leveraging CTI to Predict and Prevent Fraud
- Whitepaper
- Date: March 27, 2026
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
This Javelin Strategy & Research report, sponsored by Mastercard, details the cybersecurity and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...
Fraud Specialist Level Cyber Threat Intelligence: Speaking the Same Language Across the Enterprise
- Whitepaper
- Date: March 27, 2026
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
This Javelin Strategy & Research report, sponsored by Mastercard, details the cybersecurity and fraud integration challenges organizations face because of antiquated practices, duplicated technology, and outdated corporate culture, leaving them ...
A Line in the Sand for First-Party Fraud: From Identity to Intent
- Javelin Report
- Date: March 26, 2026
- Author(s): Jennifer Pitt
- Research Topic(s): Fraud Management, Fraud & Security
Financial institutions are seeing rising losses from first-party fraud, yet many still struggle to detect it before the damage is done. Traditional controls confirm who the customer is, but not how they behave. This report examines the gaps in d...
Data Transparency in the Age of Cyber and Privacy Risk
- Javelin Report
- Date: February 25, 2026
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Cybersecurity
As open banking and new privacy regulations accelerate, financial institutions face rising pressure to enhance privacy and cybersecurity transparency to strengthen consumer trust. Clear privacy disclosures, consistent cybersecurity communication...
Crypto Investment Scams: How Banks Can Disrupt These Criminal Operations
- Impact Note
- Date: February 23, 2026
- Author(s): Jennifer Pitt
- Research Topic(s): Fraud Management, Fraud & Security
Cryptocurrency investment scams have evolved into organized, global operations that are stealing billions of dollars from consumers. Recent enforcement actions and platform disruptions highlight the scale of the problem. This report outlines how...
2026 Fraud & Security Trends
- Complimentary Webinar, On Demand Webinar
- Date: February 3, 2026
- Author(s): Tracy (Kitten) Goldberg, Suzanne Sando
- Research Topic(s): Cybersecurity, Fraud & Security, Fraud Management
A look at the trends shaping Fraud & Security in 2026.
Quishing and the Resurgence of BYOD Cyber-Attack Exposure
- Impact Note
- Date: January 29, 2026
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Cybersecurity
North Korean attackers’ latest efforts to target foreign policy experts through a technique known as quishing expose long-standing bring-your-own-device vulnerabilities that U.S. organizations have failed to address. Socially engineered attacks ...
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