Manage the Investment: Maximizing Budgets for Fraud Prevention

Manage the Investment: Maximizing Budgets for Fraud Prevention

This report, sponsored by Galileo, examines the various fraud typologies affecting the financial services industry, the limitations of existing fraud prevention solutions, and the critical drivers for purchasing innovative technology. It provide...
From Silos to Signals: Strengthening Fraud Detection With Integrated Intelligence

From Silos to Signals: Strengthening Fraud Detection With Integrated Intelligence

This report, sponsored by Plaid, explores how siloed fraud prevention leaves gaps that fraudsters frequently exploit. It examines why many financial institutions struggle to detect complex fraud patterns, which often occur across multiple channe...
Real-Time Defenses: Fraud Prevention in a Blended Threat Era

Real-Time Defenses: Fraud Prevention in a Blended Threat Era

This report, sponsored by Mitek, explores the immediate and long-term risks associated with identity fraud that stems from criminals’ use of a combination of traditional and new data sources and advanced tactics. This report further establishes ...
Multi-Layered Fraud Defense: Strategies for Evolving Threats

Multi-Layered Fraud Defense: Strategies for Evolving Threats

This report, sponsored by TransUnion, explores how identity fraud continues to evolve across new and existing accounts, exposing weaknesses in traditional identity verification and authentication processes. This report highlights why many busine...
Unmasking Scambiguity: Tackling the Scam Threat With Clarity and Confidence

Unmasking Scambiguity: Tackling the Scam Threat With Clarity and Confidence

This report, sponsored by BioCatch, explores five key scam typologies (purchase scams, romance scams, investment scams, bank impostor scams, and government agent impostor scams) currently used by criminals to target various groups of U.S. consum...
2025 Identity Fraud Study: Breaking Barriers to Innovation

2025 Identity Fraud Study: Breaking Barriers to Innovation

The Javelin Strategy & Research 2025 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 ...
Fraud Victimization and Advocacy: Changing the Narrative

Fraud Victimization and Advocacy: Changing the Narrative

This report, sponsored by AARP, explores the immediate and long-term risks of scams and identity fraud for consumers while establishing a case for providing more compassionate fraud resolution and eliminating the victim stigma.
2024 Child & Family Cybersecurity Study, Social Media and Children: A Dangerous Game of Trust and Deceit

2024 Child & Family Cybersecurity Study, Social Media and Children: A Dangerous Game of Trust and Deceit

Children’s prevalence on social media puts them at increasing risk of being targeted not only for identity theft but also for money mule recruitment, extortion, and cyberbullying, all of which can have devastating financial and psychological eff...
Fraud Prevention: Managing The Entire Customer Lifecycle

Fraud Prevention: Managing The Entire Customer Lifecycle

This report, sponsored by TransUnion, explores the immediate and long-term risks associated with new-account fraud (NAF) and account takeover (ATO) fraud for organizations and consumers and establishes a case for employing comprehensive identity...
Fraud Resolution: Harnessing the Power of the White Glove

Fraud Resolution: Harnessing the Power of the White Glove

This report, sponsored by PrivacyGuard, explores the immediate and long-term risks associated with identity fraud and account takeover fraud for organizations and consumers and establishes a case for employing a guided, white-glove approach to f...