Skip to content
Sectors How it works Pricing Client stories

Insights

Companies Live signals Events Markets Trends Company lists
Log in
Platform Signal Tracker API Radar Book a 7-day Readout
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
Employees 21
Industries Analytics, Big Data, Data Analytics +2
Funding Stage Convertible Note
Social

BounceWatch is an independent company data service, not affiliated with Rippleshot. To contact Rippleshot, visit rippleshot.com.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Rippleshot compare?

A PDF of Rippleshot and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Rippleshot soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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.

Business keywords: 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 $1.50M 1
SixThirty
SixThirty
21 Aug 2018
Venture Round $2.60M 3
Method Capital Service Provider Capital
Method Capital, Service Provider Capital +1
08 Feb 2017
Seed Round $2.40M 3
Method Capital SixThirty Wintrust Ventures
Method Capital, SixThirty +1
18 Nov 2015
Seed Round Undisclosed 1
Innotech Capitals
Innotech Capitals
24 Jul 2015
Seed Round $800.00K 1
SixThirty
SixThirty
07 Feb 2015

Rippleshot Alternatives & Competitors

View All Alternatives
Rippleshot vs
Datarisk
Datarisk Brazil

Construindo soluções com base em Inteligência Artificial para diferentes setores, formatos de negóci...

Non Equity Assistance
64 employees
Analytics, Big Data
Compare Rippleshot vs Datarisk
Rippleshot vs
Ethoca
Ethoca Canada

Fight fraud, reduce chargebacks, and build better customer experiences.

Private Equity
175 employees
Big Data, E-Commerce
Compare Rippleshot vs Ethoca
Rippleshot vs
Sift
Sift United States

Sift is the leading fraud prevention platform delivering digital trust to 700+ global brands.

Series E
284 employees
Analytics, Big Data
Compare Rippleshot vs Sift
View all alternatives

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 Analytics, Big Data, Data Analytics, Enterprise Software and Fintech. Its work centres on Fraud Analytics, Data Breach Detection, Information Security and Credit Card Fraud Prevention.
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 Datarisk, Ethoca, Sift, HyperPay, Perseuss. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Rippleshot and Datarisk 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.

Source: BounceWatch company record for Rippleshot, https://bouncewatch.com/company/rippleshot, updated 30 December 2024. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Talk to an analyst Book a 7-day Readout