Merchant Monitoring


From card association compliance risk and bankruptcy attrition to merchant fraud, the challenge for merchant acquirers is to identify the likelihood of any of these risks, and mitigate losses while increasing portfolio volume.


Zoot’s advanced merchant monitoring solution provides you with the industry’s most comprehensive approach to monitoring merchants for risk. The solution is designed to give acquirers a complete picture of merchants’ potential to generate losses. Our system accomplished this by tracking and identifying a variety of risks, including:

  • Predict the likelihood of fraud-targeted merchant activity, bankruptcy and risk of attrition among existing merchants.
  • Measure merchants’ card association compliance across organizational and periodic views.
  • Calculate existing – and predict future profitability for each merchant.
  • Track risks across nearly any number of metrics

From detection to prevention, Zoot merchant monitoring solution leverages proven technology to create and implement customized strategies that help reduce losses while enhancing the customer experience. Our technology is proven, ultra-reliable and designed with security and scalability in mind.

  • Our goal with the G2 Compass Score is to help financial institutions grow faster and mitigate more risk upfront. The integration of the G2 Compass Score and Zoot’s world-class credit decisioning solutions accelerates these benefits significantly.

    Allison Guidette Chief Executive Officer, G2 Web Services

Take An In-Depth Look

Download the solution brochure


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