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Rippleshot Inc.
Rippleshot Inc. is headquartered in Chicago, Illinois, and provides a cloud-based, AI-enabled fraud detection platform for financial institutions and the BFSI market.
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Rippleshot Inc. at a glance
Rippleshot Inc. is a cyber security company headquartered in United States. Its most recent funding round, Debt, raised $250,000 in April 2020. Xcout tracks 3 named people at Rippleshot Inc., including Canh Tran (Co-Founder & CEO).
Rippleshot Inc. leadership
- Canh TranCo-Founder & CEO
- Yueyu FuCo-Founder & CTO
- Nalani BrownVP of Operations
Rippleshot Inc. funding rounds
Every round on record:
| Date | Round | Amount | Investors |
|---|---|---|---|
| Debt | $250,000 | 2 named | |
| SEC Form D filing | $1.5M | — | |
| Seed | $2.6M | 1 named | |
| SEC Form D filing | $2.8M | — | |
| Bridge | $1.2M | 4 named | |
| Seed | Undisclosed | — |
Who invested in each round, lead investors, valuations and the co-investor graph — open the full funding history →
Investors
Rippleshot Inc. competitors
A few of Rippleshot Inc.'s closest competitors — see the full list of competitors and alternatives →
BeeSafe AI provides a fraud prevention platform that uses anti-scam agents to engage directly with fraudsters and identify mule accounts. The company serves financial services, crypto companies, telecommunications, and government agencies by intercepting scams and disrupting cybercriminal operations before customers are harmed.
Ripjar Ltd is a financial crime compliance technology company that provides risk screening and intelligence platforms, operating as a remote-first private limited company registered in the United Kingdom.
Forter is a leader in e-commerce fraud prevention, providing real-time decisioning for online retailers to stop fraud and improve customer experience.
Socure is a digital identity verification and fraud prevention company that uses machine learning and data analytics to help organizations verify applicants and detect identity fraud. It primarily serves financial institutions, fintech companies, lenders, marketplaces, and government agencies.
Fraud.net Inc. specializes in AI-driven fraud detection and risk management solutions. Headquartered in New York, the firm provides digital security tools and support services to combat financial fraud.
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More on Rippleshot Inc. in Xcout Intel
- 3 named people with titles, LinkedIn and board committees
- 6 funding rounds with the investors in each, and who they co-invest with
- The full competitor set, tracking, exports and API access