CBA Live 2024: Key Takeaways
At the end of March, hundreds of bankers and industry leaders flocked to Washington, D.C. to discover key insights and network at CBA Live 2024,...
CBA Live 2024: Key Takeaways
Fraud Resources
Explore our library of whitepapers, webinars, blogs, briefs and more.
[Webinar] The Cash Flow Underwriting Advantage
[Webinar] The Cash Flow Underwriting Advantage
[ON-DEMAND WEBINAR] Banks, retailers, and financial institutions around the world are looking for new ways to increase market share...
Enterprise Grade Decision Engine
Enterprise Grade Decision Engine
Top-tier financial institutions are facing pressure to reduce their IT costs while at the same time delivering new digital solutions faster. Now is the time to...
The Soaring Costs of Financial Compliance
The Soaring Costs of Financial Compliance
The Soaring Costs of Financial Compliance The Impact of Financial Crime Continues The explosive growth of financial crime shows no sign of...
[Webinar] Technology & Tactics for Brand Trust & CX
[Webinar] 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
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
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
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...
Synthetic Identity Fraud: Hiding in Plain Sight
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
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
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
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...