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Founded Year



Loan | Alive

Total Raised


Last Raised

$250K | 2 yrs ago

Mosaic Score

+100 points in the past 30 days

What is a Mosaic Score?
The Mosaic Score is an algorithm that measures the overall financial health and market potential of private companies.

About Rippleshot

Rippleshot provides issuers, merchants and processors with a cloud-based technology platform to detect fraud through machine learning and data analytics. The company's technology processes millions of payment card transactions in real-time to proactively pinpoint when and where a breach of card data occurred. Following detection, the platform then identifies which cards are most at risk of seeing fraudulent activity, and suggests appropriate mitigation strategies to best prevent fraud loss.

Rippleshot Headquarters Location

321 N. Clark Street Suite 2550

Chicago, Illinois, 60654,

United States


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Expert Collections containing Rippleshot

Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.

Rippleshot is included in 6 Expert Collections, including Banking.



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US-based companies

Latest Rippleshot News

Rippleshot partners Flashpoint for fraud prevention enhancement

Aug 25, 2022

Thursday 25 August 2022 13:55 CET | News US-based Rippleshot has partnered with Flashpoint to pair Rippleshot’s compromised and high-risk merchant data and insights with Flashpoint’s Payment and Credit Card Fraud Mitigation solution. Equipped with tools such as AI/ML, automation, and data-driven strategies, Rippleshot’s cloud-based solution uses a data consortium of more than 4.500 financial institutions and is updated daily. Using Rippleshot’s data and solutions, financial institutions can add to their existing fraud prevention strategies to detect compromised cards, data breaches and high-risk merchants, while also saving time and resources. Flashpoint’s Card Fraud Mitigation solution helps fraud teams detect compromised credit cards from illicit communities and data breaches and identify high-risk merchants before fraudulent transactions occur or multiply. What does the partnership bring? Rippleshot extends Flashpoint’s capabilities to identify stolen cards and the individual merchants that have been compromised. This can offer financial institutions and card issuers the ability to detect card fraud more proactively, identify likely card fraud victims and risky merchants, and drive fraud loss avoidance. Common Point of Purchase (CPP) analysis can be a complex process for fraud teams as Flashpoint representatives put it. The integration of Rippleshot’s high-risk merchant data into Flashpoint’s platform increases the speed and scale of identifying potential fraud across CPP. This means teams have the analysis, across multiple financial institutions, completed for them so they can focus on preventing fraud from occurring. AML and KYC in other news In a parallel move, international all-in-one verification software company Sumsub has announced the expansion in the US , following the opening of their first office in Miami, Florida. Local clients can now add Social Security Numbers (SSNs) checks to verify users through the Social Security records and stay compliant with KYC/ AML regulations. SSN verification allows for background checks that can immediately alert about customer red flags, including liens, bankruptcies, criminal records, and others. With fraud attempts on the rise and the continues changes revolving the digital sector, the global identity verification market is expected to see a 24% growth annually, with North America accounting for about 30%. However, navigating through the US market could prove a difficult task since each state proposes a unique set of compliance laws. On the other side of the Atlantic UK-based fraud prevention company Ondato has teamed up with Hawk AI to offer integrated AML and KYC processes. Through this partnership, Ondato and Hawk AI will jointly offer an integrated KYC validation process combined with AML Transaction monitoring and behavioural analytics suite. Both solutions are modular and can be integrated quickly. The new platform offers financial institutions understanding of their exposure, with risk-based management of new and existing customers. The platform also provides increased process automation for efficiency and lower operating costs, minimising the risk of interventions and fines from regulatory authorities.

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Rippleshot Rank

  • When was Rippleshot founded?

    Rippleshot was founded in 2014.

  • Where is Rippleshot's headquarters?

    Rippleshot's headquarters is located at 321 N. Clark Street, Chicago.

  • What is Rippleshot's latest funding round?

    Rippleshot's latest funding round is Loan.

  • How much did Rippleshot raise?

    Rippleshot raised a total of $5.71M.

  • Who are the investors of Rippleshot?

    Investors of Rippleshot include Paycheck Protection Program, Method Capital, CMFG Ventures, MasterCard Start Path, Wintrust Financial and 5 more.

  • Who are Rippleshot's competitors?

    Competitors of Rippleshot include QCash Financial.

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