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.

2018 Identity Protection Service Provider Scorecard

Javelin Report

December 12, 2018 By: Kyle Marchini, Al Pascual

Javelin analyzes leading identity protection services providers' solutions, based on current fraud strategies and consumer expectations. For eleven years, Javelin has been benchmarking identity protection vendors and recognizing leading direct-to-...

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2018 Mobile Biometrics Platform Scorecard

Javelin Report

November 13, 2018 By: Kyle Marchini, Al Pascual

This report evaluates twelve of the leading mobile biometric authentication platform providers to assess the capabilities they offer in authenticating customers

Preserving Trust in Digital Financial Services: The Role of Identity and Authentication

Whitepaper

November 7, 2018 By: Al Pascual, Kyle Marchini

This original report, sponsored by IBM Security examines the role of identity veriﬁcation and authentication in building trust in ﬁnancial services, both in helping accountholders trust their ﬁnancial institutions and in enabling ﬁnancial...

Overcoming the Top Ten Challenges to Omnichannel Fraud Management

Whitepaper

November 6, 2018 By: Al Pascual, Kyle Marchini

This original report, sponsored by RSA, examines the challenges that financial institutions face in trying to manage fraud schemes that cross, and take advantage of, different banking channels. This research report was independently produced...