Research and Markets: 2014 Identity Safety in Banking Scorecard: Finding a Balanced Approach as Fraud Diversifies

DUBLIN--()--Research and Markets (http://www.researchandmarkets.com/research/jpwp4l/2014_identity) has announced the addition of Javelin Strategy & Research's new report "2014 Identity Safety in Banking Scorecard: Finding a Balanced Approach as Fraud Diversifies" to their offering.

The litany of consumer PII made available to criminals in several years of massive data breaches fed the triplication of Existing Non-Card Account Fraud (ENCF) incidence in 2013, with checking and saving accounts compromised in the majority of these cases. Because numerous types and combinations of PII can be used to access retail bank accounts, FIs need to layer security features to address every scenario. It is no longer sufficient to focus on just a few salient threats.

This year's scorecard winners are prepared to confront the broadest array of fraud threats and to manage the damage when all defenses fail. Protecting the burgeoning mobile channel and leveraging it for security across all channels, and simple solutions that empower the consumer to assistance with mitigating a wide range of threats are emphasized.

This study will answer:

- What is the state of the current threat environment?

- Which fraud solutions are best adapted to mitigating current threats?

- Which FIs are best positioned to prevent, detect, and resolve today's biggest fraud?

- Which practices have been commonly adopted by FIs, and which should be adopted?

- How have FIs changed their consumer-facing practices since 2013?

Key Topics Covered:

1. Overview

2. Executive Summary

3. Recommendations

4. Major Fraud Trends

5. Prevention

6. Detection

7. Resolution

8. Appendix

9. Methodology

10. Endnotes

11. Related Research

12. Companies Mentioned

  • Ally Bank
  • Associated Bank
  • BB&T
  • BBVA Compass
  • BMO Harris Bank
  • Capital One
  • Citibank
  • Citizens Bank
  • City National
  • Comerica
  • Commerce Bank
  • HSBC
  • JPMorgan Chase
  • Navy Federal Credit Union
  • NY Community Bank
  • One West Bank
  • Peoples United Bank
  • PNC Bank
  • Popular Community Bank
  • Regions Bank
  • Signature Bank
  • Sovereign
  • State Employees CU
  • SunTrust
  • Synovus
  • TD Bank
  • Union Bank
  • US Bank
  • Webster Bank
  • Wells Fargo

For more information visit http://www.researchandmarkets.com/research/jpwp4l/2014_identity

Source: Javelin Strategy & Research

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Sector: IT Security, Banking

Contacts

Research and Markets
Laura Wood, Senior Manager
press@researchandmarkets.com
For E.S.T Office Hours Call 1-917-300-0470
For U.S./CAN Toll Free Call 1-800-526-8630
For GMT Office Hours Call +353-1-416-8900
U.S. Fax: 646-607-1907
Fax (outside U.S.): +353-1-481-1716
Sector: IT Security, Banking