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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 Fraud & Security Trends
- Complimentary 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 ...
Foolproof Payments: How AI is Revolutionizing Payment Fraud
- Javelin Report
- Date: January 27, 2026
- Author(s): Jennifer Pitt
- Research Topic(s): Fraud & Security, Fraud Management
Payment fraud is becoming harder to detect as transactions move faster and fraud tactics evolve. Fraud teams are being pushed to make quick decisions with limited context, leading to detection failures. This report examines how AI can help fraud...
2026 Javelin Trends Webinars
- Complimentary Webinar
- Date: January 5, 2026
- Research Topic(s): Cybersecurity, Fraud & Security, Mobile & Online Banking, Digital Lending, Tech & Infrastructure, Small Business, Digital Assets & Crypto, Digital Strategy & Experience, Digital Banking, Fraud Management, Commercial & Enterprise, Credit, Debit, Emerging, Global, Merchant, Prepaid
Diving into the digital financial services trends and predictions our experts see coming in 2026.
Guiding Advocates Toward Impactful Care in the Wake of Identity Fraud
- Whitepaper
- Date: December 29, 2025
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
This report, sponsored by AARP, examines the existing experience of fraud victims, barriers to compassionate fraud resolution and consumer advocacy in the United States, as well as the key elements of best-in-class consumer support in an era of ...
Payments Threat Intelligence: A Must-Have as Infostealers, Magecart Attacks Surge Payments Fraud
- Whitepaper
- Date: December 11, 2025
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
This Javelin Strategy & Research report, sponsored by Mastercard, details the evolving danger facing online marketplaces and social media platforms and suggests actions to be taken and tools to be leveraged in the ever-changing fight against mal...
SMS Blasters: An Expanding Frontier in Smishing Attacks
- Impact Note
- Date: December 8, 2025
- Author(s): Disha Bheda, Tracy (Kitten) Goldberg
- Research Topic(s): Fraud & Security, Cybersecurity
Cybercriminals use SMS/text blasters in smishing attacks, sending a wide range of fraudulent messages. By mimicking legitimate cell towers, SMS/text blasters bypass carrier-level protections and deliver messages that appear authentic. Organizati...
2025 Dark Web Threat Intelligence Vendor Scorecard
- Javelin Report
- Date: November 18, 2025
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
Javelin’s newest cybersecurity scorecard, the 2025 Dark Web Threat Intelligence Vendor Scorecard, evaluates leading dark web threat intelligence vendors on the market today. This is a vital area for service providers. In 2023, a wide range of cr...
2025 Know Your Customer and Know Your Business Solution Scorecard
- Javelin Report
- Date: November 10, 2025
- Author(s): Jennifer Pitt
- Research Topic(s): Fraud Management, Fraud & Security
KYC and KYB tools play critical roles in preventing fraud and supporting compliance efforts. This report compares 17 leading KYC and KYB vendors in the U.S. market and examines how their solutions can help financial institutions more effectively...
2026 Cybersecurity Trends
- Javelin Report
- Date: November 6, 2025
- Author(s): Tracy (Kitten) Goldberg
- Research Topic(s): Cybersecurity, Fraud & Security
In the year ahead, financial services will face several trending challenges as they try to keep organizations and customers safe. Zero trust will come to the forefront of supply chain risk mitigation. Infostealers are making digital security imp...
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