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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...

The Power of One: Reducing the Impact of Identity Fraud

This report, sponsored by Neustar, a TransUnion company, explores identity fraud and the necessary steps business enterprises must take into consideration as a means of streamlining the authentication process while also improving the overall cli...

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 ...

2022 Identity Fraud Study: The Virtual Battleground

Javelin Strategy & Research, in its 19th year of putting together studies of identity fraud, sees such crime as a growing infiltration into financial services. Whether it’s traditional identity fraud—involving the use of personal information for...

Real-Time Payments: An Urgent Priority for Financial institutions

Real-time payments, which transfer funds almost instantaneously, are opening new opportunities for FIs to provide consumers with greater financial control and confidence. These are pivotal times, and FIs are squandering their advantages over no...

Child Identity Fraud: A Web of Deception and Loss

Child identity fraud costs U.S. families nearly $1 billion annually. It affects one out of every 50 children and takes parents and guardians a tremendous amount of time to resolve. Although child ID theft and fraud are not new, the topic has tak...

A Roadmap to Best-In-Class Authentication

This report, sponsored by Visa, explores the path from simple authentication to best-in-class authentication. The ultimate goal is to provide Visa’s e-commerce partners with the best path to minimize friction to preserve the customer experience...
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