Javelin Strategy & Research

NOVEMBER 15, 2022

Banner Section Home Rss.xml 2023 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s practice areas—digital banking, fraud & security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge.

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PYMNTS

FEBRUARY 20, 2019

Banks, financial institutions (FIs) and other firms are grappling with a flood of application fraud and identity theft. In other news, customers see self-service kiosks and online ordering as important features to a quick-service restaurant’s (QSR’s) success. All this, Today In Data. .

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PYMNTS

MARCH 14, 2017

A new report by Global Market Insights reveals that the market size for mobile POS terminals will gain significant growth in the coming years, with a compound annual growth rate (CAGR) of more than 19 percent from 2016 to 2023. According to a press release , the POS Terminal Industry is expected to be valued at $103.52

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PopularBank

APRIL 18, 2024

Yet, despite advances in bank fraud protection, scammers continue to develop and deploy sophisticated—and successful—methods. Earlier this year, the Federal Trade Commission announced over $10 million in fraud losses in 2023, up 14% from the previous year. Thieves attempting bank fraud may try one or more of the following scams.

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Independent Banker

OCTOBER 31, 2022

It has introduced a plethora of new retail banking initiatives in the past couple of years, including online account opening for anyone in the state of Wisconsin. The community bank offers a variety of deposit offerings through its online account platform, which can easily be accessed from its website. “We One such bank is $1.7

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FICO

NOVEMBER 21, 2022

FICO Ranks Top 5 in the 2023 Chartis RiskTech100® Report. FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. Financial Crime – Enterprise Fraud. asokolowski. Fri, 06/03/2022 - 12:24. by Darryl Knopp.

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Insights on Business

FEBRUARY 11, 2019

According to recent information from Juniper Research , online payment fraud losses from e-commerce, airline ticketing, and money transfer and banking services are expected to reach $48 billion by 2023, more than double the $22 billion in losses estimated for 2018. Synthetic identities and new account fraud.

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Fraud Payments Data Study 111

PYMNTS

JUNE 13, 2019

Experiencing such gains comes with risks, however, as digital IDs have presented new and underexplored avenues for fraud. The Drawbacks of Complex Security. Digital IDs can be protected with common protocols, such as two-factor authentication (2FA), frequent password changes and detailed security questions. More than 4.5

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PYMNTS

FEBRUARY 4, 2020

GDPR and PSD2 have significantly shifted how EU banks and businesses exchange online funds and consumer data. and other countries in the latter camp scrutinized the potential for fraud growth under Open Banking, and questioned SCA ’s range, pointing out weaknesses that fraudsters could exploit via mandated API-connected platforms.

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Fraud Regulation Compliance Innovation 144

PYMNTS

DECEMBER 18, 2019

Apple Expected To See Booming Wearables Demand Through 2023. The International Data Corporation forecasted the worldwide “earwear” market to nearly double by 2023. Law firms still cling to paper checks, despite the availability and security offered by digital disbursements tools.

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Apple Fraud Payments Regulation 130

PYMNTS

MARCH 22, 2018

Fraud detection startup Sift Science has raised $53 million in a series D round, bringing its total amount raised to $107 million. Founded in 2011, Sift Science plans to use this latest round of funding to grow its fraud detection and prevention product globally. Clients include Twitter, Airbnb, Twilio, Instacart, Zillow and Yelp.

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PYMNTS

SEPTEMBER 4, 2018

Amazon Increases Its Push To Capture Online Ad Dollars. The push on the part of Amazon to go after the online ad market means customers — including Prime members — are going to see ads in places they haven’t seen them before on Amazon platforms. Mobile Users To Rely On Biometrics Security By 2023.

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Javelin Strategy & Research

NOVEMBER 7, 2023

Banner Section Home Rss.xml 2024 Trends & Predictions Javelin’s Trends & Predictions reports look at the coming year across the range of Javelin Strategy & Research’s practice areas—digital banking, fraud & security, payments, and wealth management—and highlight the compelling challenges and opportunities likely to emerge.

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Trends Fraud Digital Banking Strategy 45

Qudos Bank

FEBRUARY 15, 2024

With online scams leading to millions of dollars in financial losses [2] annually it may be worth paying attention to how well a bank invests in their security and fraud protection, including security practices, privacy measures, and their process for treating fraudulent and unauthorised banking activity.

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PYMNTS

DECEMBER 21, 2020

As the new Tracker states, “eateries are turning to online and mobile ordering as well as delivery to stay afloat, with online order volume from food chains spiking by 225 percent since the pandemic began. These growing revenue streams carry their own risks, however, not the least of which is their propensity to be targeted by fraud.”.

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BankInovation

JULY 12, 2023

Financial crime continues to tick up as more payment processes move online — and fraudsters take advantage of the digital shift.

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PYMNTS

FEBRUARY 14, 2019

Remember how all those names, addresses, dates of birth, Social Security and drivers’ license numbers and other information were stolen in September of 2017 – the information of some 143 million people – in what still stands as the one of the biggest data breaches of all time? Remember all that stolen Equifax data?

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PYMNTS

MARCH 25, 2019

federal government tries to stem fraud and other losses in benefit programs, a new mobile app might just provide a way to do that. While that happens, the payments industry is upping its game against counterfeit goods sold online. billion: Global RegTech market’s projected value by 2023. As the U.S.

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PYMNTS

AUGUST 22, 2018

Bad actors aren’t just stealing sensitive information; they are hoping to wreak havoc on airport security in the U.S. Fortunately, security players are working to roll out solutions to help stem the tide of bad actors, both online and in the real world. Security threats aren’t just limited to online platforms.

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Trends US Fraud Security 101

Qudos Bank

FEBRUARY 15, 2024

We’ve implemented Osko payments, which give our customers the ability to make faster and more secure payments to/from participating financial institutions. million Australians 1 were using PayID, so you can be secure in the knowledge that it’s both safe and fast. How does PayID minimise fraud and increase security?

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PYMNTS

OCTOBER 16, 2019

Scandal and fraud tarnishing banks’ reputations aside, the impact that AML compliance controls have had on these banks’ bottom lines can’t be underestimated. A majority of FIs plan to invest more in financial crime compliance than fraud risk management, though 43 percent reported no integration between fraud and financial risk compliance.

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Compliance Fraud Study Digital Banking 123

FICO

APRIL 20, 2023

One significant consideration for businesses turning to RTP is the potential for fraud in various forms, from fake invoices to mules requesting refunds for goods that were initially stolen. In 2022, UK Finance reported that nearly 41% of fraud losses were due to APP fraud, where individuals are conned into sending funds via RTP to criminals.

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Survey Payments Fraud Management 52

Qudos Bank

MAY 11, 2023

With online scams leading to millions of dollars in financial losses [2] annually it may be worth paying attention to how well a bank invests in their security and fraud protection, including security practices, privacy measures, and their process for treating fraudulent and unauthorised banking activity.

Cyber Security 40

Cyber Security Fraud Security Online 40

PYMNTS

OCTOBER 24, 2018

That the world is going online rapidly no longer qualifies as headline news: New internet users grew by 248 million last year , and the rising tide of potential customers lifted eTail boats in the U.S. through 2023. and around the world. billion: Project value of the identity access management market in the U.S.

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Data Security Online Management 119

Qudos Bank

FEBRUARY 15, 2024

Latest Stats According to Scamwatch 1 , from January 2023 to November 2023: Australians reported 280,240 scam events for a total of $455.5 Investment scams was the scam with the highest reported loss in 2023, with Australians reporting 7,727 events totaling $276 million dollars. Million in overall losses. million dollars.

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Abrigo

FEBRUARY 8, 2024

Client fraud education to prevent banking losses Financial institutions play a crucial role in safeguarding customers and members from fraud. Fraud education is key. You might also like this infographic: 5 Fraud typologies impacting you and your customers or members. DOWNLOAD Takeaway 1 U.S. DOWNLOAD Takeaway 1 U.S.

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Gonzobanker

SEPTEMBER 14, 2023

We’re gearing up for Smarter Bank LIVE , and your 325+ RSVP responses to our upcoming online event make one thing clear: You want your bank to become more than the branch next door. It’s sort of like asking Taylor Swift to give up singing to take a job handling financial fraud instead. Develop your communities Ex.

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Qudos Bank

FEBRUARY 15, 2024

The ACCC reported that between January and April 2023 Australians lost over $115 million 2 to investment scams. The Australian Securities and Investments Commission (ASIC) requires that disclosure documents , like investment prospectuses, are registered with them before they are provided to potential investors.

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cryptocurrency social media Online Security 52

Cisco

APRIL 19, 2021

In 2023, 18.4 Because more and more devices such as smartphones, tablets, displays or IoT systems are going online, and data traffic is growing rapidly. Cisco’s Annual Internet Report assumes that there will be more than 823 million networked devices in Germany in 2023, almost doubling the 478 million devices from 2018.

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Mobile Video Data Security 104

PYMNTS

SEPTEMBER 7, 2018

The dark web got its name from its place amid online traffic and activity that does not show up on search engines. Last month, Juniper Research predicted there will be a 175 percent boost in cybercrime by 2023. will remain a disproportionately large target by 2023, tied to half of the breaches.

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Examples Data Online Report 162

Qudos Bank

MARCH 22, 2023

We’ve implemented Osko payments, which give our customers the ability to make faster and more secure payments to/from participating financial institutions. million Australians 1 were using PayID, so you can be secure in the knowledge that it’s both safe and fast. How does PayID minimise fraud and increase security?

Fraud 40

Fraud Security Mobile Payments 40

Qudos Bank

FEBRUARY 4, 2024

Latest Stats According to Scamwatch 1 , from January 2023 to November 2023: Australians reported 280,240 scam events for a total of $455.5 Investment scams was the scam with the highest reported loss in 2023, with Australians reporting 7,727 events totaling $276 million dollars. Million in overall losses. million dollars.

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social media Case Study Online Video 40

PYMNTS

JUNE 4, 2020

State regulators and healthcare organizations are also turning to online programs to help fulfill patients’ medical needs while lowering their risks of exposure to COVID-19. national healthcare program Medicare has expanded the online health programs it offers, covering doctor visits conducted through telehealth services.

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Abrigo

DECEMBER 22, 2023

The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. You might also like this infographic on the true costs of fraud at financial institutions. Here are Abrigo’s 10 top AML and fraud blogs in 2023.

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Fraud Training Compliance Trends 221

Qudos Bank

MAY 17, 2023

The ACCC reported that between January and April 2023 Australians lost over $115 million 2 to investment scams. The Australian Securities and Investments Commission (ASIC) requires that disclosure documents , like investment prospectuses, are registered with them before they are provided to potential investors.

cryptocurrency 40

cryptocurrency social media Online Security 40

Qudos Bank

FEBRUARY 15, 2024

You can apply for a home loan with us either online, on paper or over the phone with one of our Lending Specialists, or face to face in one of our branches. Even if unconditional approval is granted, a home loan can also be denied in the case of fraud, error or significantly changed circumstances. Published May 2023

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Fintech Labs Insights

APRIL 20, 2023

That way if your funds are locked up for some reason, for example, a fraud attack, you have a backup source to meet short-term cash needs (payroll, accounts payable, etc). Example security tool: PhishingBox is a phishing simulation and awareness training platform.

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How To Training Tools Examples 15