Would your card fraud strategy benefit from a weekly list of high-fraud merchants?
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.
This enables us to provide automated alerts regarding high-fraud merchants, empowering you with the capability to:
- Confirm that other FIs are experiencing fraud at the same merchant ID
- Prevent fraud before it arises by blocking merchant IDs (MIDs) outside of your area
- 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.
Collaborate with our team of data experts to proactively prevent card fraud before it happens.
We will empower you to prevent them from infiltrating your card portfolio and costing your FI money, time and resources.