Interested in a list of high-fraud merchants to enhance your card fraud fighting strategy?
Rippleshot detects hundreds of fraudulent merchants every week. Including, the one that brought you to this page.
Rippleshot monitors and analyzes fraud intelligence from thousands of financial institutions everyday.
Then, we develop automated alerts regarding high-fraud merchants and share them with your fraud team. This allows them to:
- Confirm that other FIs are experiencing fraud with the same merchant ID
- Prevent the fraud before it hits by blocking merchant IDs (MIDs) outside of your area
- Compare our fraud merchant list with your internal data to locate similarities and overlap.
- Provide dynamic and well rounded protection for your members credit and debit card information
Teaming up with our data experts enables your team to proactively prevent card fraud before it makes impact.
We help you prevent them from infiltrating your card portfolio and costing your FI money, time and resources.