Fraud & Security Research

Monitors the Impact of Trends that Mitigate Security Threats and Keep Accounts and Identities Safe

Financial institutions and their customers are under constant attack as criminals attempt to compromise accounts, personally identifiable information and even intellectual property. Javelin's Fraud & Security team monitors fraud and security trends to help financial institutions and solution providers stay ahead of threats to keep customer accounts and identities safe and mitigate security threats against customers and the enterprise.

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...
The growth of fraud over the past decade has fueled the rise of a sophisticated criminal economy. Individuals getting started in fraud, or existing teams changing their focus, rarely need to build their own tools, instead turning to marketplaces...

The Evolution of New Account Fraud

Whitepaper
July 25, 2019
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 the...
The popular conversation around ransomware has shifted from detection to remediation. Hospitals, municipalities, and other victims frequently end up paying their extortionists through third parties promising data recovery services. 
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