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.

Securing Emerging Channels: Virtual Assistants, the Internet of Things, and Beyond

Javelin Report

July 19, 2018 By: Kyle Marchini, Al Pascual

Connected cars, light bulbs, voice assistants, chatbots, and more! The “Internet of things” (IoT) is expanding swiftly with new types of devices, many of them carrying potential to support banking and payment services. These emerging channels offer...

The Rebirth of Identity Protection in Financial Services

Whitepaper

June 27, 2018 By: Al Pascual, Kyle Marchini

This original report, sponsored by EZShield, examines the opportunity for financial institutions to offer identity protection services to their accountholders, in light of the fraud threats faced by digital-first consumers. With consumers facing a...

2018 Trust in Banking

Javelin Report

June 27, 2018 By: Kyle Marchini, Al Pascual

This report ranks seventeen of the largest financial institutions in the US according to their level of trust among accountholders and considers the factors that can engender or undermine trust in a financial institution.

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...