How does a list of high-fraud merchants designed improve your card fraud prevention strategy sound to you?
Every week, Rippleshot detects hundreds of fraudulent merchants. This week, that included the one you are searching for.
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
- Block fraud before it strikes by blocking merchant IDs (MIDs) outside of your area
- Compare our fraud merchant list with your internal data to locate similarities
- Confidently protect your members credit and debit card information
Locate all types of fraudulent merchants before they impact your card portfolio.
Teaming up with our data experts enables your team to proactively prevent card fraud before it makes impact.
We will empower you to prevent them from infiltrating your card portfolio and costing your FI money, time and resources.
