Our Solutions

Rippleshot solutions are built by our customers - fraud professionals at banks, credit unions, and processors. We deliver AI-based proactive solutions to fight against the ever-changing fraud landscape with a customer focus.

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Gain the tools needed to reduce card fraud. Proactively.

Rippleshot provides debit card and credit card fraud detection using machine learning & predictive analytics that enables you to stop fraud before it occurs, identify fraud occurring in your portfolio, and effectively manage your fraud risk & card reissuance process.

With reliable fraud scores and fraud management tools that are simple and easy to use, you can be confident in protecting your customers and providing a great customer experience.

Rules Assist

Rules Assist analytics gives your fraud department the information they need to write better rules, instantly.

Imagine what you can do when you know the fraud trends of over 4,000 financial institutions across the country.  Everyday!

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Sonar identifies a financial institution's compromised cards and automatically recommends reissuing only the riskiest cards saving thousands in fraud costs and preserving customer goodwill.

Gain accurate automated CPP detection for your entire portfolio & know about data breaches faster, more reliably, and comprehensively than network alerts.

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“75% of the merchants you send us aren’t found in our own reporting analysis that we write rules on."

"Rules Assist’s analytics identify a larger scope of merchants financial institutions should take action on.”

Payment Processor Fraud Analyst
National Financial Institution
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“Rules Assist’s technology helps our team avoid hiring 3 extra people. Half of a full-time-employee costs me more than Rules Assist.” 

AVP of Fraud Operations
Regional Bank
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“Sonar helps our institution proactively address fraud occurring at our institution by helping us stop it significantly faster. Sonar delivers our customers a better experience by reducing cardholder disruption.“ - VP of Operations at Community Credit Union

VP of Operations
Community Credit Union

Ready to get started?

Gain control in a way you never thought was possible. Rippleshot provides you with the tools to control your card fraud risk, manage and monitor performance, reduce bank expenses, and scale efficiently as you grow.
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