Looking for a list of high-fraud merchants to enhance your card fraud prevention strategies?
Rippleshot detects hundreds of fraudulent merchants every single week. This week, that included the one you are searching for.
Rippleshot monitors and analyzes fraud intelligence from thousands of financial institutions everyday.
Then, we create automated alerts regarding high-fraud merchants which allows your fraud team to:
- Confirm that other FIs are experiencing fraud with the same merchant ID
- Prevent card fraud before it hits by blocking merchant IDs (MIDs) outside of your region
- Compare our fraud merchant list with your internal data to locate matches and confirm more fraud
- Provide dynamic and well rounded protection for your entire card portoflio.
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.