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.

2021 Financial Fraud Trends

Javelin Report
Date: December 9, 2020
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. 
Organizations have struggled with the challenge of silos for many years. When businesses grow quickly, whether through transactional growth or via mergers and acquisitions, the emphasis is usually on task work. Not having the luxury of time to...

Digital Convergence and Fraud: Connecting the Dots

Whitepaper
Date: November 12, 2020
Author(s): John Buzzard
Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by FIS, explores the risk that financial institutions are experiencing as a result of consumers’ adoption of technology through the usage of devices, digital tools, and social media.  

2020 Identity Proofing Scorecard: Enterprise Solutions

Javelin Report
Date: November 5, 2020
Research Topic(s): Fraud & Security, Fraud Management
This report reviews and ranks technology providers that offer enterprise-wide identity-proofing solutions. Javelin evaluated 26 technology providers and created a ranking of the enterprise providers.
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