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.

Identity Fraud in Three Acts: A Consumer Guide

Whitepaper
Date: October 28, 2020
Author(s): John Buzzard
Research Topic(s): Fraud Management, Fraud & Security
This report sponsored by AARP explores the impact of identity fraud on U.S. consumers aged 55+ and how technology may play a role in the ability of consumers to protect themselves from financial harm as a result of identity fraud. ...
This report, sponsored by SAS, explores how the increasingly digital nature of payments changes how fraud occurs and how mitigation efforts need to adapt. This report is based on 120 independent interviews of payment and security...

Identity Fraud in the Digital Age

Whitepaper
Date: October 1, 2020
Author(s): John Buzzard
Research Topic(s): Fraud Management, Fraud & Security
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,...

Fight or Flight: The Impacts of a Data Breach Event

Javelin Report
Date: September 17, 2020
Author(s): John Buzzard
Research Topic(s): Fraud & Security, Fraud Management
Data breaches have evolved into a variety of threats that go far beyond payment card information and login credentials. Consumers are quickly adopting digital behaviors that encompass an array of merchants, mobile device apps, and financial service...
This report will look at malicious insiders, non-malicious insiders, and accidental threats that can be identified and mitigated before a financial loss occurs. The report will also highlight how the threat landscape, both economic and situational,...

Securing P2P Payments

Javelin Report
Date: July 1, 2020
Research Topic(s): Fraud & Security, Fraud Management
Person-to-person (P2P) payments continue to flourish in the United States as more consumers adopt faster payments as a way to deal with busy, digitally infused lifestyles. The P2P payment grid across the span of product providers and participating...

Genesis of an Identity Fraud Crisis

Advisory Webinar: Client Login Required
Date: April 22, 2020
Author(s): Krista Tedder
Research Topic(s): Fraud & Security, Fraud Management
Join Krista Tedder, Kathy Stokes, Jason Park, and Norm Marraccini to examine the impacts to your customers and business, with a discussion on how to minimize and mitigate risks. As an industry, we will look back on 2020 as the genesis of an identity...

Cybersecurity Implications of Digital Payments

Whitepaper
Date: April 21, 2020
Author(s): Krista Tedder
Research Topic(s): Fraud & Security, Cybersecurity
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,...
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 means of...
COVID-19 has triggered an international response that is unprecedented in terms of how enterprises engage during a pandemic. Until recently, such an event was largely a fictional exercise of documenting what might occur and business continuity...

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