Looking for a list of high fraud merchants delivered weekly?
Rippleshot identifies hundreds of fraudulent merchants every week. Come work with us and catch merchants like the one you are searching for as soon as possible.
Rippleshot monitors and collects fraud intelligence from over thousands of FIs on a daily basis.
This valuable data consortium allows us to deliver 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
- Block MIDs from performing fraud attacks before they strike
- Compare our file to your internal data to locate similarities
- Enhance the protection around your institutions card portfolio
Prevent fraudulent merchants from infiltrating your card portfolio.
Leverage our team of data experts to proactively stop card fraud before it occurs.
We will work alongside your fraud team to prevent them from stealing your members information and costing your FI money, time and resources.
