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.

The prevention and mitigation of fraud is a bottom-line concern for banks. For the owners of small businesses among their customers, fraud can be devastating to the enterprise and to the banking relationship. The best line of defense against fraud...

The Balancing Act: Solving for Frictionless Experiences

Javelin Report
Date: November 17, 2021
Author(s): John Buzzard
Research Topic(s): Fraud Management, Fraud & Security
This report will delve into whether a completely frictionless experience is necessary to meet the average consumer’s expectations for security and smoother transactions. As providers of financial services define the parameters of their clients’...

2022 Financial Fraud Trends & Predictions

Javelin Report
Date: November 15, 2021
Author(s): John Buzzard
Fraud detection has made rapid improvements in a short period. In the year ahead, look for the charge toward global identity trust to make big advancements even as society deals with problems that seem more reflective of modern times, such as supply...

Child Identity Fraud: A Web of Deception and Loss

Whitepaper
Date: November 2, 2021
Author(s): Tracy Kitten
Research Topic(s): Fraud Management, Fraud & Security
Child identity fraud costs U.S. families nearly $1 billion annually. It affects one out of every 50 children and takes parents and guardians a tremendous amount of time to resolve. Although child ID theft and fraud are not new, the topic has taken...

A Roadmap to Best-In-Class Authentication

Whitepaper
Date: October 12, 2021
Author(s): Suzanne Sando
Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by Visa, explores the path from simple authentication to best-in-class authentication. The ultimate goal is to provide Visa’s e-commerce partners with the best path to minimize friction to preserve the customer experience,...
View All

Contact Us