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.

Fast Access, Fast Payments

Date: September 22, 2020
Author(s): Krista Tedder
Research Topic(s): Fraud & Security, Fraud Management
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...

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...
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