Fraud Management Research

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.

Exposing the Risks of Remote Deposit Capture

Javelin Report
Date: April 14, 2021
Author(s): Suzanne Sando
Research Topic(s): Fraud Management, Fraud & Security
With the passage of the Check Clearing for the 21st Century Act (Check 21), enacted in 2003 , financial institutions began accepting electronic check images from depositing consumers, and there was no looking back. Remote deposit capture (RDC)...

2021 Identity Fraud Study: Shifting Angles

Whitepaper
Date: March 23, 2021
Author(s): Tracy Kitten
Research Topic(s): Fraud Management, Fraud & Security
As criminals focus intently on consumers as the path of least resistance in their quest to steal personal information, their tactics have diverged into two entirely distinctive identity fraud categories that drove consumer losses to $56...
Consumers remain a target for cybercriminals as a third stimulus bill is passed into law. Preventing unemployment benefit scams and Economic Impact Payment check fraud should be a priority for financial services. Financial institutions have an...

2021 Financial Fraud Trends

Javelin Report
Date: December 9, 2020
Author(s): Tracy Kitten
Research Topic(s): Fraud Management, Fraud & Security
The combination of exponential growth in digital channels and advanced criminal methodologies will lead to a more complicated series of problems that have to be solved through technology. Consumers, and less-than-safe payment habits, will serve as a...
This report will provide an assessment of where the IDPS market is, a look at where the market is changing, and recommendations on how to grow the market. 
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