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.

Exposing the Risks of Remote Deposit Capture

Advisory Webinar: Client Login Required
Date: August 18, 2021
Research Topic(s): Fraud & Security, Fraud Management
Join John Buzzard, Lead Analyst of Fraud & Security, and Suzanne Sando, Sr. Analyst of Fraud & Security, of Javelin Strategy & Research as they discuss how criminals are exploiting remove deposit capture technology.

Reducing Attrition through Fraud Resolution

Whitepaper
Date: August 12, 2021
Author(s): Suzanne Sando
Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by FIS, explores how resolution impacts the client experience for consumers who have been victims of identity fraud. This report is derived from the 2021 Identity Fraud Study: Shifting Angles, published by Javelin Strategy...

Consumer Preference Drives Shift in Authentication

Whitepaper
Date: July 14, 2021
Author(s): Suzanne Sando
Research Topic(s): Fraud Management, Fraud & Security
This report, sponsored by Mitek Systems, explores shifting consumer preference in authentication methods and what financial services can do to both instill consumer confidence and maintain continuous authentication across the account and transaction...

Exposing the Risks of Remote Deposit Capture

Javelin Report
Date: April 14, 2021
Research Topic(s): Fraud Management, Fraud & Security
With the passage of the Check Clearing for the 21st Century Act (Check 21), enacted in 2003 , financial institutions began accepting electronic check images from depositing consumers, and there was no looking back. Remote deposit capture (RDC)...

2021 Identity Fraud Study: Shifting Angles

Whitepaper
Date: March 23, 2021
Research Topic(s): Fraud Management, Fraud & Security
As criminals focus intently on consumers as the path of least resistance in their quest to steal personal information, their tactics have diverged into two entirely distinctive identity fraud categories that drove consumer losses to $56...
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

Whitepaper
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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