Fraud Resources

Explore our library of whitepapers, webinars, blogs, briefs and more.

[VIDEO] Technology & Tactics for Brand Trust & CX

In a recent Zoot Podcast recording, Casey Ferguson, Vice President of Marketing at Zoot Enterprises, and Bob Lonergan, Vice President of Sales at...

Merchant Fraud

Merchant fraud victimizes consumers and financial institutions. Techniques to scam banks and cardholders continually evolve, requiring ongoing...

The Cost of Financial Crime Compliance for Banks and FinTechs

As financial fraud attacks grow, the hard and soft costs of financial crime compliance for banks and financial services institutions continues to rise.

Zoot’s Top 4 Blog Posts of 2022

As we sit on the cusp of 2023, ‘tis the season of resolutions and fresh starts. For financial institutions, the year ahead is ripe with...

Financial Synthetic Identity Application Fraud

Synthetic Identity Fraud: Hiding in Plain Sight

Fraud detection and mitigation is big business for banks and other financial institutions (FIs). Organizations spend billions annually fighting...

Neutralizing Fraud: Keep Bad Actors at Bay

Synthetic identity fraud (SIF) is the largest form of identity theft in the US and is the number one concern among top fraud executives.

Integrating Legacy Systems in the Face of a Merger or Acquisition

2021 has seen unprecedented growth in the M&A space. According to a September analysis by MarketWatch, “S&P Global Market Intelligence...

Battling Bad Actors With Biometrics

Last year, consumers and businesses spent more time online, made more online transactions and began working remotely. That radical and immediate...

SentiLink

In this Partner Spotlight, we’re focusing on SentiLink, a leading provider of synthetic ID fraud detection and prevention solutions. Max...

Socure

In this Partner Spotlight, we’re focusing on Socure, a leading provider of identity verification fraud and prevention solutions. Matt Crandall,...

LexisNexis Risk Solutions

In this Partner Spotlight, we’re focusing on LexisNexis Risk Solutions, a leading risk assessment solution provider. Krista Hanson, Solutions...

Boku

In this Partner Spotlight, we’re focusing on Boku, a leading provider of ID verification and TCPA compliance solutions. Tim Maciejewski, Director...

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[VIDEO] Technology & Tactics for Brand Trust & CX

Merchant Fraud

The Cost of Financial Crime Compliance for Banks and FinTechs

Decisioning Platform Buyers Guide

PaymentsJournal:

5 Tools for Proactive Recession Mitigation

Fraud Resources

Explore our library of whitepapers, webinars, blogs, briefs and more.

[VIDEO] Technology & Tactics for Brand Trust & CX

Merchant Fraud

The Cost of Financial Crime Compliance for Banks and FinTechs

Zoot’s Top 4 Blog Posts of 2022

Synthetic Identity Fraud: Hiding in Plain Sight

Neutralizing Fraud: Keep Bad Actors at Bay

Integrating Legacy Systems in the Face of a Merger or Acquisition

Battling Bad Actors With Biometrics

SentiLink

Socure

LexisNexis Risk Solutions

Boku

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