Javelin Account Safety in Banking Scorecard award

 

Account Safety in Banking Award evaluates the performance of individual FIs on their ability to protect their customers from third party fraud. The award provides timely and actionable benchmarking tailored to current and emerging fraud trends based on findings from largest depository financial institutions in the US. Javelin’s Account Safety in Banking Scorecard consists of 160 individual criteria related to protecting consumer depository accounts from third-party fraud threats. Financial institutions were scored according to Javelin’s Protection, Detection, and Resolution® Model.

 

Account Safety in Banking Award

 

Financial Institution

 

2017 Account Safety in Banking Award

 

Whitepaper: Javelin's 2017 Account Safety in Banking Award Winners

 

Companion Report: 2017 Account Safety in Banking Scorecard (Client log in required)

 

2014  Identity Safety in Banking Award

 

Whitepaper: Javelin's 2014 'Identity Safety in Banking' Award Winners

 

Companion Report: 2014 Identity Safety in Banking Scorecard: Finding a Balanced Approach as Fraud Diversifies (Client log in required)

 

 

 

Consumer Identity Safety Award

 

Credit Card Issuer

 

Credit Card Issuers are evaluated on availability of features to protect consumers in the prevention, detection and resolution stages of fraud. This award evaluates not the strength of the security system on the back end, but rather the extent of sharing information to cardholders about safety features to improve the customer experience.

 

2016 Consumer Identity Safety Leaders: For Credit Card Issuers

 

Whitepaper: Javelin's 2016 Consumer Identity Safety Leaders: Credit Card Issuers

 

Companion Report: Tenth Annual Credit Card Issuers' Identity Safety Scorecard (Client log in required)

 

2014 Consumer Identity Safety Leaders: For Credit Card Issuer

 

Whitepaper: Javelin's 2014 Consumer Identity Safety Leaders: Credit Card Issuers

 

Companion Report: Ninth Annual Credit Card Issuers' Identity Safety Scorecard (Client log in required)

 

 

 

If you are interested in promoting Javelin award designations with approval, please download our Awards Guidelines or contact us with any questions.

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