Network Fraud Intelligence
Network intelligence that stops fraud before it starts.
Every day, Rippleshot analyzes fraud signals from across its network to find the merchants behind fraud, so card fraud, mobile wallet tokenization fraud, and account takeover are stopped before they reach your cardholders.
Results
The network sees it: Rippleshot analyzes fraud signals from across its network every day. We find the merchants behind it: high-risk, fake, and scam merchants are identified, often before they start transacting. Fraud is stopped: you receive network intelligence that stops fraud before it reaches cardholders. We keep working with you: Rippleshot analysts partner with your fraud team on an ongoing basis.
How It Works
Three ways Fraud Interceptor stops fraud before losses occur.
Daily data from across the Rippleshot network identifies the merchants behind fraud: legitimate merchants with high fraud, fake merchants, merchants hit by BIN attacks, and scam merchants.
Rippleshot's own research catches scam merchants before they ever start transacting.
Daily and weekly intelligence surfaces the highest-risk merchants as they emerge.
Unauthorized charges: scam merchants push charges through on compromised cards, hoping cardholders never notice.
Subscription traps: charges designed to recur quietly month after month.
Callback phishing: charges designed to make cardholders call in, where they are phished. That stolen information leads to mobile wallet tokenization fraud and account takeover.
Live in under two weeks, with no data sharing and no IT lift.
No member data or PII required. You never share cardholder transaction data, and it works within your existing fraud management system and workflows, with no new infrastructure.
Rippleshot analysts work alongside your fraud team as an ongoing partner.
Why Fraud Interceptor
Network intelligence on the merchants behind fraud, delivered daily.
Card fraud, mobile wallet tokenization fraud, and account takeover, plus the scams that lead to them.
Your fraud team spends time on real threats, and cardholders are not disrupted.
Monitors millions of transactions across the network, catching high-risk merchants, BIN attacks, and emerging fraud signals nationwide.
Built on the largest database of fraudulent and scam merchants, updated weekly.
Priced by asset size, so it is accessible to institutions of every size.
ROI is typically visible in the first month.
Results
Real clients see ROI in the first month.
$1B+ Credit Union, Southeastern U.S.
Challenge: High card fraud and limited visibility into risky merchants.
Results: $60K+ in fraud stopped in the first month, including $50K+ in a single event. 6x ROI in 30 days.
“By the end of the year, we quadrupled our captured fraud results, and that has been a huge benefit for us.”
VP of Risk, Community CU
Resources
More on blocking fraud at high-risk merchants.
Live in under two weeks, with no data sharing and no IT lift.
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