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
2026 Fraud Management Trends
Criminals are increasing pressure on consumers through a variety of methods. In 2026 and beyond, phantom hacker scams, AI agents, and money mules all pose growing threats to the li...
New-Account Fraud: Old Problem, New Challenges
Fraudsters are finding new ways to open accounts without being detected. By using bots, AI-generated documents, deepfakes, and synthetic identities, they can slip past onboarding c...
Avoid the Fake: How AI Can Stop Bank Impersonation
Bank impersonation scams are on the rise and getting harder to detect. Criminals are using stolen information and crafting convincing messages to pose as banks, leaving victims in ...
Make informed decisions in a digital financial world