Protecting Instant Payments in the US: P2P and Beyond
- Date:May 31, 2019
- Author(s):
- Kyle Marchini
- Test
- Report Details: 13 pages, 4 graphics
- Research Topic(s):
- Fraud Management
- Fraud & Security
- PAID CONTENT
Overview
This original report, sponsored by NICE Actimize, examines the fraud threats facing instant payments and charts a path forward for organizations to learn about the challenges and best practices from previous faster payments initiatives in protecting customer accounts.
This research report was independently produced by Javelin Strategy & Research. Javelin Strategy & Research maintains complete independence in its data collection, findings, and analysis.
Methodology
Consumer data in this report is taken from:
- A random-sample panel of 5,000 U.S. adults fielded in November 2018. For questions answered by all 5,000 respondents, the maximum margin of sampling error is 1.41 percentage points at the 95% confidence level.
- A random-sample panel of 3,000 U.S. adults fielded in October-November 2017. For questions answered by all 3,000 respondents, the maximum margin of sampling error is 1.74 percentage points at the 95% confidence level.
Download Whitepaper Form
Related content
Who’s Scamming Whom? Scam Ad Revenue Surges on Social Media
Scam advertisements on social media platforms are increasingly industrialized, prompting international law enforcement operations from the newly created U.S. Scam Center Strike For...
Money Mules: The Fraud-Laundering Connection
Money mules are no longer just a money laundering problem. They now sit at the center of scams, identity fraud, payment fraud, and organized financial crime, helping criminals move...
2026 Identity Fraud Study: The Illusion of Progress
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 in...
Make informed decisions in a digital financial world