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Solutions
Rules Assist
Pinpoint fraud before it happens
Sonar
Identify merchant data breaches faster
Use Cases
Fraud Analyst
Stop fraud in its tracks
Fraud Manager
Save thousands in fraud, monthly
Finance
Reduce chargebacks and save time
Operations
Reduce back of the wallet issues
Block High Risk Merchants
Identify fraud trends in seconds instead of hours and days

Fraud Risk Rule Writing
No longer rely on outdated technology

Card Reissuance
Analyze 10x more incidents

In Footprint Card Monitoring
In-depth visibility into all of your customers transactions

Black Swan
Detect a data breach instantly

Automate Fraud Trend Reviews
Save 5x time automating review

Compromised Card Management
5x less disruption to your customers

Resources
Blog Posts
Recent articles
Media
Recent media
AboutGet Started




HEADING

Stop card fraud

before it happens




STOP CARD FRAUD BEFORE IT HAPPENS


HEADING

Analyze Less,

Strategize More.




ANALYZE LESS, STRATEGIZE MORE.


HEADING

A culture built on Collaboration,

Innovation, and Speed-to-Market.




A CULTURE BUILT ON COLLABORATION, INNOVATION, AND SPEED-TO-MARKET.


HEADING

Leveraging The Power of AI

and Clarity of Human Insight.




LEVERAGING THE POWER OF AI AND CLARITY OF HUMAN INSIGHT.


STOP CARD FRAUD
BEFORE IT HAPPENS

Financial institutions-from small banks to large institutions- use Rippleshot's
fraud tools to reduce and manage fraud risk proactively

Learn More


OUR PARTNERS




OUR PARTNERS




RIPPLESHOT HELPS FINANCIAL INSTITUTIONS IDENTIFY DATA BREACHES, HIGH-RISK
MERCHANTS
AND COMPROMISED CARDS.


Our platform enables you to take action proactively and swiftly to:

 * Reissue only the truly compromised cards automatically
 * Write decision rules that reduce card fraud while balancing customer impact
   and interruption
 * Identify compromised merchants and cards early

Schedule A Product Tour


USE CASES

Fraud Analyst
Learn More

Fraud Manager
Learn More
Finance
Learn More
Operations
Learn More
Block High Risk Merchants
Learn More
Fraud Risk Rule Writing
Learn More
Card Reissuance
Learn More
In Footprint Card Monitoring
Learn More
Manage Catastrophic Data Breaches
Learn More
Automate Fraud Trend Reviews
Learn More
Compromised Card Management
Learn More



GET ACTIONABLE FRAUD ANALYTICS AND MONITORING TOOLS CUSTOMIZED FOR YOUR FRAUD
RISK PORTFOLIO


Are you struggling to figure out where merchant data breaches are happening and
how to reduce the impact on cardholders?  What do you say to your customers?

When you don't have access (or limited access) to your data, you can only be
reactive. Rippleshot's platform gives you access to your data and the right
tools to reduce card fraud pain for your customers, your fraud team, and the
bank's operations and call center.

Learn More


MAYBE YOU WOULD JUST LIKE TO
LEARN MORE?


Feel free to access our e-guides and other resources and sign-up for our blog.
You can also schedule time with us to share your most pressing issues and
discuss whether we can help you solve them with our networks data, machine
learning, and predictive analytics expertise.


View Recent Resources
Learn More


BUILT TO LEVERAGE THE POWER OF AI AND MACHINE LEARNING TO CONTROL FRAUD, ADAPT
TO CHANGING TRENDS AND SCALE DIGITALLY

Be more effective.  Be more efficient.  Be more competitive.
Awards:


“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

“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

“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.

Schedule a Product Tour

Rippleshot uses AI and machine learning to predict risk, pinpoint threats and
protect financial institutions by reducing card fraud losses.


Rippleshot
222 W Merchandise Mart Plaza #1212
Chicago, IL 60654


1-888-407-3025
info@rippleshot.com


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