Fraud Management

Fraud Management Practice Area

Stay ahead of threats to keep customer accounts and identities safe

Effective fraud management creates a real competitive advantage: the trust of consumers. Javelin Strategy & Research’s insights guide financial institutions, as well as fintech and security firms, as they innovate to safeguard their customers and grow their businesses.

Impact Note: WebAuthn

Javelin Report

June 21, 2018 By: Kyle Marchini, Al Pascual

In April 2018, the World Wide Web Consortium (W3C) advanced the Web Authentication (WebAuthn) standard to the Candidate Recommendation stage. This standard defines an application programming interface (API) that can be incorporated into browsers...

New

The Chargeback Triangle

Whitepaper

May 14, 2018 By: Al Pascual, Sean Sposito, Kyle Marchini

This original report, sponsored by Verifi, Inc., examines the near- and long-term effects that chargebacks have on each party to a retail transaction, along with the opportunities that exist to streamline the chargeback process or even avoid...

The Fraud Trap: Optimizing Digital Payment Controls From Day One

Whitepaper

May 10, 2018 By: Al Pascual, Sean Sposito

This original report, sponsored by ACI, examines how the recent evolution of payments has influenced the choices that institutions make when managing for fraud, the implications of those choices, and opportunities to more effectively get ahead of...

2018 Child Identity Fraud Study

Whitepaper

April 24, 2018 By: Al Pascual, Kyle Marchini

This original report, sponsored by Identity Guard, examines the risks that child identity fraud poses to minors and their guardians along with the most effective steps that guardians can take to mitigate those risks.