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.

This original report, sponsored by NICE Actimize, examines the fraud threats facing instant payments and charts a path forward for organizations to learn about the challenges and best practices from previous faster payments initiatives...

RSA Conference: Innovation in a Sea of Booths

Javelin Report
Date: April 15, 2019
This report spotlights several new and innovative vendors based on a select set of criteria. The firms had to have marketed themselves to financial services clients; be considered an early-stage company (no more than B-Series funding); offer an...

Overcoming False Positive Declines in E-Commerce

Whitepaper
Date: December 20, 2018
This report, sponsored by NuData Security, a Mastercard company, explores the relationship between card fraud and false positive declines in e-commerce transactions, along with the effects of those declines on consumers. This report was...
Javelin’s 2019 Identity Fraud Study provides comprehensive analysis of fraud trends in the context of a changing technological and regulatory environment in order to inform consumers, financial institutions, and businesses on the most effective...

Decentralized Authentication

Whitepaper
Date: February 6, 2019
This original research report, sponsored by HYPR, was independently produced by Javelin Strategy & Research. Javelin Strategy & Research maintains complete independence in its data collection, findings, and analysis.  For most...
This original report, sponsored by the FIDO Alliance, examines the ways that organizations authenticate consumers in digital channels and employees within the enterprise, including the evolving role that strong authentication is playing in...

2019 Fraud Trends

Javelin Report
Date: January 18, 2019
The evolution of the fraud landscape will continue in 2019 with fraudsters, regulators, and consumers all reacting in big ways to changes in the market.  For financial institutions (FIs), this will mean continued vigilance and investment in...

2018 Identity Protection Service Provider Scorecard

Javelin Report
Date: December 12, 2018
Author(s): Kyle Marchini
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-...

2018 Mobile Biometrics Platform Scorecard

Javelin Report
Date: November 13, 2018
This report evaluates twelve of the leading mobile biometric authentication platform providers to assess the capabilities they offer in authenticating customers 
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...

Contact Us