Looking for a list of high fraud merchants delivered weekly?
Rippleshot identifies hundreds of fraudulent merchants every week. Work with us and catch similar merchants to the one you are searching for quicker than ever.
Rippleshot monitors transactions from thousands of FIs and collects fraud intelligence every single day.
This valuable data consortium will provide your FI with automated alerts around high fraud merchants that empower you with the ability to:
- Confirm that additional Financial Institutions are experiencing fraud at the same merchant ID
- Proactively prevent fraud attacks by blocking MIDs
- Compare our file to your internal data to locate similarities
- Enhance the protection around your institutions card portfolio
- Leverage our team of data experts to identify and prevent the next card fraud attack
We will work side by side with your fraud team to prevent fraudsters from stealing your members information and costing your FI money, time and resources.
