Whitepapers
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U.S. Real-Time Payments: A Catalyst for Payments Modernization
This report, sponsored by Volante Technologies, reviews the challenges and benefits associated with banks’ adoption of real-time payments in the United States given the increased options that are currently available.
2023 Identity Fraud Study: The Butterfly Effect
Over the 20 years Javelin Strategy & Research has been performing its landmark Identity Fraud Study, much has changed, including the emergence of an entire industry devoted to various methodologies for detecting, preventing, and reducing identit...
Health of Payments
This report, sponsored by NCR, explores consumer payment preferences, examining how consumers prefer to pay and how multiple types of payments are finding ways to capture spend across different purchase instances. Credit cards may be consumers’ ...
Child Identity Fraud: The Perils of Too Many Screens and Social Media
The number of U.S. families affected by child identity fraud over the past year (July 2021 to July 2022) saw a healthy decline, from 1.25 million children who fell victim to ID fraud to only 915,000—a strong and positive message for financial in...
Global Digital Fraud Trends: Evaluating the Past, Present, and Future
This report, sponsored by SAS, picks up the threads from a research study that examined how the growth of digital payments in the private and public sectors directly changed the way fraud was perpetrated and mitigated at the beginning stages of ...
Faster Payments For Faster Fraud: Protecting Customers In This Real-Time Environment
This report, sponsored by NICE Actimize, a global provider of financial crime, risk, and compliance solutions for financial institutions, reviews the advent of real-time payments in the United States, spurred by the FedNow Service, and the fraud...
A Practical Guide for Reducing Identity Fraud
This report, sponsored by AARP, will examine how consumers can avoid victimization across a myriad of identity fraud scams though awareness and education. Javelin recently published its annual 2022 Identity Fraud Study entitled The Virtual Batt...
Rising Threats: How Identity Fraud Affects the Digital Channel
This report, sponsored by FIS, will examine how identity fraud affects digital channels. The compilation of issues ranges from the ever-changing regulatory environment to how financial institutions deal with the increasingly sophisticated financ...
Customer Experience: Is There Room for Empathy?
This report, sponsored by Iris® Powered by Generali, explores the impacts of identity fraud on consumers and how significant the client experience is in customer retention and new growth. This report is derived from the 2022 Identity Fraud Study...
New-Account Fraud: A Threat Down Every Avenue
This report, sponsored by BioCatch, explores the real-life risks and impacts of new-account fraud on financial institutions and consumers. This report is derived from the 2022 Identity Fraud Study: The Virtual Battleground, published by Javelin ...
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