Rippleshot company logo
Stopping Fraud At The Speed Of Data11-50 Employees
  • B2B
  • Early Stage
    Startup in initial stages
Website
Location
Company size
11-50 people
Total raised
$2M
Company type
Startup
Markets
Financial ServicesFraud DetectionBankingFin Tech
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Rippleshot careers

Stopping Fraud At The Speed Of Data
Rippleshot detects payment card data breaches, on average 4 months faster than public announcements. Issuers can use this to stop half of the frauds from compromised cards. Retailers can avoid costly lawsuits and brand reputation damage.

Rippleshot sees the complete purchasing history of tens of millions of accounts.  When these cards are used fraudulently, we trace back their spends until we find the time and place they shopped in common.  That's the location of the breach, and the rest of the cards that visited that location are at high risk of future fraud.


Rippleshot provides credit card issuers with a suite of a cloud-based tools to quickly identify breaches, compare the compromise locations with the fraud spend patterns geographically, and design mitigation strategies.


Merchants get continuous monitoring. Rippleshot's early warning gives retailers time to fix the problem, warn regulators and issuers, and minimize potential losses to litigation, fines, and brand reputation.
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Randal Cox
Avatar for Randal Cox
Canh Tran
Avatar for Canh Tran
Founder and CEO @Rippleshot
Yueyu Fu
Avatar for Yueyu Fu
Co-Founder & CTO of Rippleshot • Worked at @Microsoft • Studied at @Indiana University, Bloomington, @Peking University
Total raised

$2M

Funded over

2 rounds

Latest round

Dec 2015

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