Cybersecurity Implications of Digital Payments

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

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

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

2020 Health of Cash Study

  • Whitepaper
  • Date: February 11, 2020
  • Author(s): Krista Tedder, Rachel Huber
  • Research Topic(s): Tech & Infrastructure
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

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

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

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 providers. T...
The Evolution of New Account Fraud

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 ...
Protecting Instant Payments in the US: P2P and Beyond

Protecting Instant Payments in the US: P2P and Beyond

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 ...
2019 Identity Fraud Study: Fraudsters Seek New Targets and Victims Bear the Brunt

2019 Identity Fraud Study: Fraudsters Seek New Targets and Victims Bear the Brunt

Javelin’s 2019 Identity Fraud Study provides comprehensive analysis of fraud trends in the context of a changing technological and regulatory environment in order to inform consumers, financial institutions, and businesses on the most effective ...