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Identity Fraud in the Digital Age

This original report sponsored by GIACT examines the challenges of identifying criminal activity associated with new account openings. As criminals exploit technology and consumers become increasingly dependent on digital technology, ma...

Fast Access, Fast Payments

  • Whitepaper
  • Date: September 22, 2020
  • Research Topics(s): Payments
This original report, sponsored by PSCU, provides insights and education to help Credit Unions prepare for the implementation of faster payments. A continuation of 2019's The Credit Unions' Guide to Faster Payments, this report provides...

Cybersecurity Implications of Digital Payments

Financial service providers engage in a continuous tug of war between delivering frictionless payment experiences and protecting the data required to enable commerce. Cybersecurity requirements can be considered a hindrance to growth, y...

2020 Identity Fraud Study: Genesis of the Identity Fraud Crisis

Javelin’s 2020 Identity Fraud Study provides comprehensive analysis of fraud trends in the context of a changing technological and payments landscape in order to inform consumers, financial institutions, and businesses on the most effective mean...

Asymmetrical Security Threats of Banking in the Cloud

This original report, sponsored by Booz Allen Hamilton, explores how geopolitical tensions affect financial institutions’ threat landscape, the state of cloud usage in financial services and what financial institutions need to do to pre...

2020 Health of Cash Study

  • Whitepaper
  • Date: February 11, 2020
  • Research Topics(s): Payments
The 2020 Health of Cash Study is the fifth annual examination of US consumer payment habits sponsored by Cardtronics. The study provides analysis of day to day usage, bill payment, remittance, and P2P activity providing a holistic view ...

Access to Credit Scores Empowers Consumers, Strengthens the Lending Ecosystem

This original report, sponsored by TransUnion, examines the role that consumer access to credit scores and credit file data plays in the promotion of financial inclusion, responsible borrowing habits, and more transparent and accurate l...

Protecting Digital Innovation: Emerging Fraud and Attack Vectors

This original report, sponsored by Kount, provides insights and education to retailers and merchants to demonstrate how digital transformation also brings about more complex fraud scenarios. While improving the user experience, it is cr...

Solving the Evolving Fraud Problem Through Fusion

This original report, sponsored by Booz Allen Hamilton, outlines the specific motivations, frameworks, and technologies used by collaborative fraud and security teams inside financial institutions, merchants, and payment service provide...

The Evolution of New Account Fraud

This original report, sponsored by GIACT®, examines the challenges posed by the evolving threat of fraudulent account opening. As fraudsters have broadened their targets, organizations outside traditional financial services have had to confront ...
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