Fraud intelligence built for community banks and credit unions
The network sees what no single institution can. Rippleshot turns reactive fraud detection into predictive fraud prevention, using proprietary network data and machine learning.
Trusted by over 1,000 banks and credit unions, 14 credit union leagues representing over 36 states
The Rippleshot Network
Fraud Interceptor delivers intelligence from across the Rippleshot network to stop fraud before it starts. The Fraud Intelligence Collective connects the people behind it.
_Fidelity_National_Information_Services_Inc._Corporate_Logo.svg%402x.png){kind=logo}
Fraud Interceptor stops fraud at the merchant. The Fraud Intelligence Collective connects the people. Sonar manages compromised cards.
Detection
Network intelligence that stops fraud before it starts.
Identifies high-risk, fake, and scam merchants, including scams caught before they start transacting
Stops card fraud, mobile wallet tokenization fraud, and account takeover
6x
ROI in 30 days for a $1B+ credit union
Intelligence
A trusted community of fraud fighters, powered by the Rippleshot network.
Members flag emerging fraud and scams as they happen, so peers can act before it spreads
Invitation-only, with every member vetted and approved
Vetted
invitation-only peer network for fraud professionals
Monitoring
Reissue the right cards, not every card.
Flags compromised merchants and CPP breaches, often ahead of network alerts
Prioritizes only the cards that are truly exposed
Reduces reissuance costs and keeps cardholders who were never at risk undisturbed
24/7
continuous monitoring across your card portfolio
Fast and easy. No data sharing, no IT lift, live in under two weeks.
Identify high-risk, fake, and scam merchants with daily network intelligence.
Our own research identifies scam merchants before they begin transacting.
Prioritize only the cards that are truly exposed, so you reissue the right cards, not every card.
fraud stopped in the first month at a $1B+ credit union
ROI in year one at a $2B+ financial institution
lower false positive rate than the industry average
to go live, with no data sharing and no IT lift
“Best fraud tool we have. So easy but so valuable.”
“We can see what’s coming around the corner.”
“Rippleshot has given us the ability to see through our former blind spots and target merchant trends before they become widespread.”
See real results before you commit. Live in under two weeks, with no data sharing and no IT lift.
%20(3).png)