Fraud analytics platform that helps banks and credit unions predict and stop fraud from the use of compromised cards.

Chicago, IL
Joined January 2014
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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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