On May 3rd, US Secret Service and DOJ shut down Try2Check, a website that offered card testing services on the dark web. Our team talks about what this major development means for your financial institution. hubs.ly/Q01R0R8B0 #try2check #creditcardfraud #bankingfraud

Consumers are moving away from card swiping in favor of virtual and contactless payments. While these methods might make life easier for some, they also pose a unique set of card fraud threats.... hubs.ly/Q01QW6wW0 #creditcardfraud #contactlesspayments #onlinepayments

The Rippleshot Employee Spotlight Series Today, we highlight our Customer Success Manager Jill Hayward. Learn about her passion for helping customers come and the various outdoor activities she enjoys. hubs.ly/Q01QVS-j0 #employeespotlight #bankingfraud #cardfraud

On May 3rd, 2023, Try2Check, a website that offered card testing services on the dark web was shut down by the US government. Our team explains what this major development means for your card fraud fighting strategy. hubs.ly/Q01R0Tp40 #try2check #creditcardfraud

Here's What Caught Our Eye... Our friends at the Smart Data Collective examine how AI-based analytics are poised to change the future of credit cards. hubs.ly/Q01QW1lM0 #AI #creditcards #fintech

The Rippleshot Employee Spotlight Series Our spotlight series rolls on this week with our Product Specialist (and resident Tampa Rays fan) Greg Lenihan. hubs.ly/Q01QVXs50 #bankingfraud #cardfraud #employeespotlight

The Rippleshot Employee Spotlight Series Our employee spotlight series rolls on with our Senior Data Engineer (and YouTube content creator) Daniel Beach. lnkd.in/eAYhczmp #employeespotlight #cardfraud #bankingfraud

The Rippleshot Employee Spotlight Series Learn about his marketing experience, what career accomplishment he is most proud of, and the secret hobby you may be surprised to discover. hubs.ly/Q01R-f7Z0 #employeespotlight #bankingfraud #cardfraud

The Rippleshot Employee Spotlight Series Our employee spotlight series continues with our resident Senior Data Scientist, Veronica Milenkiy. hubs.ly/Q01T-9yz0 #employeespotlight #cardfraud #bankingfraud

The Rippleshot Employee Spotlight Series This week, we turn our spotlight to our Enterprise Sales Executive, Jeff Maras. Jeff takes us into the world of sales and why it is a great time to be in FinTech. hubs.ly/Q01VjsjH0 #employeespotlight #bankingfraud #cardfraud

As an industry, we’re seeing a rise in BIN attacks. Here’s our latest perspective on this fraud trend and tips to proactively protect banks, credit unions and their customers. hubs.ly/Q01-R9T50 #BINAttacks #creditcardfraud #bankingfraud

We analyze 50MM debit and credit card transactions from more than 5,000 FIs. This analysis provides the intelligence needed to proactively stop card fraud Claim your free sample fraudulent merchant list: hubs.ly/Q01-QDLS0 #paymentsfraud #creditcardfraud #bankingfraud

Every day we analyze over 50 MM transactions from more than 5,000 FI's. Then, we deliver a fresh list of fraudulent merchants each week to our customers. Download your sample list here: hubs.ly/Q01_DtTM0 #bankingfraud #creditcardfraud #frauduluentmerchants

In our latest article, product specialist Greg Lenihan breaks down the types of BIN attacks to expect and the best strategies to protect your financial institution. hubs.ly/Q0209b290 #binattacks #paymentsfraud #banking fraud

Our Safeguard Rules leverage machine learning to analyze our vast data consortium to identify and prevent fraud patterns from impacting your card portfolio. Click the link below to book a discovery call. hubs.ly/Q020xwPh0 #cardfraud #paymentsfraud #bankingfraud

$60,000 – That’s the amount of attempted fraud we prevented in the FIRST MONTH for one of our clients. Learn how and the steps we are taking to stop future fraud attacks in our latest blog post. hubs.ly/Q020Qqp-0 #rulesassist #creditcardfraud #cardfraudsolutions

SIM Swapping. In today’s post, our very own fraud detection specialist Greg Lenihan, talks about how SIM swapping occurs and the damaging impact it has on its victims. hubs.ly/Q021wtPR0 #simswapping #creditcardfraud #bankingfraud

Earlier this year, a significant blow was struck against card fraudsters. The DOJ shut down a website called Try2Check, which helped fraudsters prove the credit card numbers they were selling were legitimate. hubs.ly/Q022k9RT0 #Try2Check #cardfraud #bankingfraud

We’re looking forward to presenting at the TruStage FinTech Summit 2023 this week! Our team’s excited to meet with our customers, attendees and industry experts share innovative ideas to better support credit unions nationwide. #FinTechSummit #CardFraud #ArtificialIntelligence

Great first day at the TruStage #FinTechSummit 2023! Thoughtful discussion by the TruStage leadership team, CEO Robert Trunzo, CEO Elect Terrance Williams, and Managing Director Brian Kaas focused on change and innovation in our industry. #CardFraud #ArtificialIntelligence