Our Solutions

From reactive detection to predictive prevention.

A business woman holding her laptop and smiling

Our Solutions

The network sees what no single institution can.

Rippleshot turns reactive fraud detection into predictive fraud prevention, using proprietary network data and machine learning, built for community banks and credit unions.

Tile image of Merchant at Risk screenshot featuring medium, high and low risks

Fraud Interceptor

Network intelligence that stops fraud before it starts.

Imagine what you can do when you know the fraud trends of over 1,000 financial institutions across the country, every day.

A series of charts with titles including Fraud Rate and Network Alerts

Fraud Intelligence Collective

A trusted community of fraud fighters, powered by the Rippleshot network.

Invitation-only and vetted, where fraud professionals share real-time intelligence, confirm what they are seeing, and stop emerging threats before they spread.

Tile image of Fraud Forecast

Sonar

Reissue the right cards, not every card. Sonar finds compromised merchants and breaches early and pinpoints which cards are truly exposed.

Flags compromised merchants and CPP breaches, often ahead of network alerts, and keeps cardholders who were never at risk undisturbed.

“We can see what’s coming around the corner.”

Fraud Analyst
Midwest CU
Headshot of a bank manager

“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
Picture of bank woman

“There are very few places where financial institutions can safely talk about what’s working. FIC fills that gap.”

Fraud Professional

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.
Loading