We deliver a regularly updated list of high-fraud merchants designed improve your card fraud prevention strategy?
Every week, Rippleshot detects hundreds of fraudulent merchants. Just like the one you are searching for but a lot sooner.
On a daily basis, Rippleshot monitors and gathers fraud intelligence from thousands of financial institutions.
These insights empower us to provide automated alerts regarding high-fraud merchants, providing 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 your internal data with our file to identify any similarities
- Confidently protect your members credit and debit card information
Locate all types of fraudulent merchants before they impact your card portfolio.
Collaborating with our team of data experts allows you to proactively prevent 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.