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.

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
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

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.  
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