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Rippleshot logo — Rippleshot's predictive analytics helps financial institutio...

Rippleshot

Rippleshot's predictive analytics helps financial institutions proactively detect and stop credit and debit card fraud.

Founded 2013 United States Chicago, United States 21 employees Convertible Note Total: $7.30M Analytics, Big Data +3

General Information

Company Name Rippleshot
Founded Year 2013
Location United States Chicago, United States +1
Employees 21
Industries Analytics, Big Data, Data Analytics +2
Funding Stage Convertible Note
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About Rippleshot

Rippleshot is a fintech startup based in the United States, founded in 2012. The company's mission is captured in its slogan, "Fraud analytics platform that helps banks and credit unions predict and stop fraud from the use of compromised cards." Rippleshot accomplishes this through a cloud-based technology solution that leverages machine learning and data analytics to swiftly and effectively identify fraudulent activity within financial institutions. With its award-winning technology, Rippleshot analyzes millions of payment card transactions to proactively pinpoint data breaches. The company's approach not only detects the source of the breach but also equips financial institutions with the necessary tools to update fraud detection rules, ultimately reducing fraud losses and circumventing unnecessary card re-issuance. Rippleshot's innovative solution has caught the attention of investors, with a recent $1.50M convertible note investment from SixThirty in August 21, 2018. As the company operates in the analytics, big data, enterprise software, and fintech sectors, it fills a crucial gap in the market by addressing the pressing need for advanced fraud detection in the financial industry. With its successful track record and ongoing investor support, Rippleshot demonstrates promise as a disruptive force in the fight against fraudulent activities in the banking and credit union realms.

Taxonomy: Fraud Analytics, Data Breach Detection, Information Security, Credit Card Fraud Prevention, Cloud-based Technology, Predictive Analytics, Financial Technology, Payment Card Transactions, Merchant Data, Banking Technology, Fraud Detection

Funding Rounds & Investors (5)

View All
Funding Stage Amount Investors Lead Investors Date
Convertible Note •••••• 1
Investor
21 Aug 2018
Venture Round •••••• 3
Investor Investor
•••• •••• 		08 Feb 2017
Seed Round •••••• 3
Investor Investor Investor
18 Nov 2015
Seed Round •••••• 1
Investor
24 Jul 2015
Seed Round •••••• 1
Investor
07 Feb 2015

Rippleshot Alternatives & Competitors

Rippleshot vs
FRS Labs
FRS Labs India

Privacy Management · Identity Verification · Fraud Prevention | 250+ Clients | 15+ years | 5 Patents...

Seed
25 employees
Big Data
Rippleshot vs
Dyneti Technologies, Inc.
Dyneti Technologies, Inc. United States

A payment card scanning solution that blocks fraud and boosts checkout conversion for all online tra...

Seed
7 employees
AI, Information Technology
Rippleshot vs
SQN Banking Systems
SQN Banking Systems United States

Fraud Protection You Can Trust

24 employees
Financial Services, Banking

FAQ About Rippleshot

Rippleshot's predictive analytics helps financial institutions proactively detect and stop credit and debit card fraud.
Rippleshot was founded in 2013.
Rippleshot is headquartered in Chicago, United States.
Rippleshot operates in the following industries: Analytics, Big Data, Data Analytics, Enterprise Software, Fintech.
Rippleshot has approximately 21 employees.
Rippleshot has completed 5 funding rounds, raising a total of $7.30M. The latest funding stage is Convertible Note.
Top alternatives and competitors to Rippleshot include FRS Labs, Dyneti Technologies, Inc., SQN Banking Systems, FiTeq, Clear Core. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Rippleshot and FRS Labs are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

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