- Home
- Fraud & Security
Fraud & Security
Javelin explores and analyzes how financial institutions can get ahead of criminals using technology, training and education. Our insights guide financial institutions to devise effective strategies to safeguard their data, systems and customers through two specialized practices – Fraud Management and Cybersecurity.
Mitigate Security Threats and Keep Accounts and Identities Safe
Criminals’ tactics are always changing. So is the technology that can help head them off. Javelin’s analysis can help keep financial institutions—and thus their customers—a step ahead. Further, Javelin can help you position your customers as partners in protecting their own information from would-be thieves.
Recent Fraud and Security Research
Reports
An IDPS Market Analysis: Finding Opportunity in Challenges to Sustain Substantial Growth
- Javelin Report
- Date: October 31, 2023
- Author(s): Kevin Libby
- Research Topic(s): Cybersecurity, Fraud & Security
The identity protection services market in the United States has grown 69% since 2020, yet untapped potential remains. To realize that potential, IDPS providers and financial institutions must address market churn, focus on converting consumers ...
The Dangers of Fragmented Fraud Identity
- Sponsored Webinar
- Date: November, 2023
- Author(s): Kevin Libby
- Research Topic(s): Fraud & Security, Fraud Management
Join TransUnion thought leaders and Javelin fraud and security analyst Kevin Libby, to learn how fraudsters manipulate call center and digital channels in combination to commit fraud and what an integrated omnichannel approach to fraud preventio...
Resolving Identity Fraud: A Field Guide
- On Demand Webinar, Sponsored Webinar
- Date: October 10, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
In this sponsored webinar with AARP, Javelin's Suzanne Sando speaks about resolving identity fraud. How it happens and how to recover.
Privacy vs. Protection: The Battle Over Consumer Data
- Impact Note
- Date: September 29, 2023
- Author(s): Tracy Kitten
- Research Topic(s): Cybersecurity, Fraud & Security
California legislators just passed the DELETE Act. Now it awaits the governor’s signature. Once enacted, the act will strengthen consumer privacy provisions outlined in the California Consumer Privacy Act, which took effect Jan. 1, 2020, making ...
How to Create a “Butterfly Effect” to Mitigate and Prevent Fraud
- On Demand Webinar, Sponsored Webinar
- Date: September 22, 2023
- Author(s): Tracy Kitten
- Research Topic(s): Fraud & Security, Fraud Management
Discover the latest identity fraud trends and what can be done to reduce the impact of identity fraud across the industry
Wealth Management Fraud: An Easy Target for Scams
- Javelin Report
- Date: September 21, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Traditional identity fraud and identity fraud scams are equal-opportunity crimes, in that anyone with a digital footprint is a potential target. But as affluence rises, so does consumer concern about becoming a victim. Further, suspicious activi...
P2P Scams and Fraud: Addressing Financial Institutions’ Precarious Position
- Javelin Report
- Date: September 14, 2023
- Author(s): Kevin Libby
- Research Topic(s): Fraud & Security, Fraud Management
Peer-to-peer (P2P) payments are essential in a world where cash is less commonly carried, digital transactions are popular and convenient, and ease, privacy, and security drive consumer preference. However, despite their undeniable value and wel...
Creating a Digital Portrait to Prevent Omnichannel Fraud
- Sponsored Webinar
- Date: September, 2023
- Author(s): Tracy Kitten
- Research Topic(s): Fraud & Security, Fraud Management
As identity fraud losses continue to escalate across the financial services industry it becomes clear that increased attention is required in terms of technology and overall day-to-day procedures.
Identity Verification In A Fraud-Ridden World
- On Demand Webinar, Sponsored Webinar
- Date: September 11, 2023
- Author(s): Suzanne Sando
- Research Topic(s): Fraud & Security, Fraud Management
Javelin's Suzanne Sando, along with Bryan Lewis, President & CEO at Intellicheck, will guide you through these key topics, providing actionable takeaways and best practices to help you navigate the complexities of identity verification in a frau...
Future Investments in Fraud-Detection, ID Verification
- Advisory Webinar: Client Login Required, On Demand Webinar
- Date: September 7, 2023
- Author(s): Tracy Kitten, Suzanne Sando
- Research Topic(s): Cybersecurity, Fraud & Security, Fraud Management
We will review the key threats and risks financial services companies are focused on for 2024, along with the types of investments banks and credit unions plan to make in key fraud-prevention and identity solutions.