Would your fraud team find value in receiving a list of high-fraud merchants sent directly to you?
Rippleshot identifies hundreds of fraudulent merchants every week. Working with us means catching merchants like the one you are searching for a lot sooner.
On a daily basis, Rippleshot monitors and gathers fraud intelligence from thousands of financial institutions.
As a result, we can deliver automated alerts around high fraud merchants that empower you with the ability to:
- Confirm that other FIs are experiencing fraud at the same merchant ID
- Block MIDs outside of your area and block fraud before it even appears
- Compare our file with your internal data to identify any similarities.
- Enhance the protection of members credit and debit card information
Find more fraudulent merchants before they strike your card portfolio.
Work with our team of data experts to proactively stop card fraud before it occurs.
We will empower you to prevent them from infiltrating your card portfolio and costing your FI money, time and resources.