Fraud Tools

Stop fraud in its tracks

How We Protect You

Today’s fraud teams are disadvantaged by legacy technology, overworked staff, and having to constantly put out fires. You can now take a proactive approach to prevent card fraud, control fraud losses, and provide your cardholders peace of mind.

Fraud Score

You learn which cards are likely to become compromised, allowing you to proactively detect and intercept fraud before it happens.

Data Consortium

You benefit from analysis of 50+M daily card transactions while Artificial Intelligence (AI)-generated fraud rules block fraud attacks.

Control & Oversight

You determine which cards to reissue based on proactive fraud scoring and customized tolerance levels for your institution.

Fraud is happening at increasing rates. We enable you to fight back.

We offer bundled market-leading solutions, including Rules Assist and Sonar, for managing card risk through increased visibility and rapid risk detection. Powered by machine learning (ML), Rippleshot’s predictive analytics analyze millions of card transactions daily to provide quick, powerful insights into merchant risk, data breaches, and fraud.

Proactively transform fraud operations

Leverage a data consortium of over 5,000 FIs

Efficiently pinpoint threats while reducing fraud losses

Create a seamless cardholder experience

Clients reported up to a 35% decrease in fraud per year.*

*Based on consistent use of the platform.

The Power of AI. The clarity of Human Insight.

Rippleshot Fraud Solutions

With analysis of 50+ million daily card transactions, AI fraud rules block fraud attacks before they happen and for cards that have been compromised, you will learn the likelihood of which cards will go fraudulent and which cards you should reissue.

Rippleshot Sonar

Proactively detect compromised merchants and high-risk cards

Cost Control

Save time and money by only reissuing high-risk cards. Financial institution cards remain top-of-wallet.

Fraud Mitigation and Speed

Analyze 10X more compromised cards than industry benchmarks, allowing insight into small and large breaches.

Accurate Results

Benefit from AI, ML, and fraud specialist’s analysis of over 50M debit and credit card transactions daily.

Rapid Insights

Pinpoint merchant risk, data breaches, and card fraud with no core integration.

Rippleshot Rules Assist

Identify fraud patterns and generate intelligence-backed rules to block fraud attacks before they strike

Consortium Data

Fraud teams save time and resources by acquiring extensive merchant intel aggregated from over 50+ million debit/credit card transactions.

Reduce False Positives

Actionable insights assist fraud teams with blocking illegitimate merchants. This eliminates the need to create and maintain large volumes of fraud rules.

Continuous Learning

Stay ahead of new fraud trends with insights from consortium data mined using AI and ML. Ensure fraud detection rules are current and effective.

Simple and Compliant

Benefit from rapid deployment with a one-way exchange of information. No software integrations or sharing of PCI data

Contact Us

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