Rippleshot
Chicago, US · Founded 2014 · 5 known investors
Rippleshot offers a cloud-based (SaaS) platform that uses machine learning and predictive analytics to help financial institutions detect card fraud, identify merchant data breaches, and manage fraud risk proactively. It serves banks of all sizes, from small banks to large institutions.
Founders & leadership
Rippleshot was founded in 2014 by Canh Tran, Randal Cox, and Yueyu Fu.
CT
Canh TranCo-founder
RC
Randal CoxCo-founder
YF
Yueyu FuCo-founder
Board
LC
CC
Investors · 5
Reported raises · per SEC filings
Form D private placements$4.3M disclosed across 2 rounds · 2016–2018
▶$1.5MraisedAug 2018 · 9 investors · Other TechnologyRule 506(b)
▶$1.5MraisedAug 2018 · 9 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Canh TranExecutive Officer, Director, Promoter
- Jeffrey T. LisendahlDirector
- Yueyu FuExecutive Officer, Promoter
- Lon ChowDirector
- Randal CoxDirector, Promoter
- Christopher CappsDirector
- Offering amount
- $1.5M
- Amount sold
- $1.5M
- Minimum investment
- $25K
- First sale
- Aug 2018
- Incorporated
- Corporation, Delaware, 2014
- Federal exemptions
- 06b
▶$2.8MraisedFeb 2017 · 22 investors · Other TechnologyRule 506(b)
▶$2.8MraisedFeb 2017 · 22 investors · Other Technology
Rule 506(b)Officers, directors & promoters on the filing
- Canh TranExecutive Officer, Director, Promoter
- Randal CoxDirector, Promoter
- Lon ChowDirector
- Christopher CappsDirector
- Yueyu FuExecutive Officer, Director, Promoter
- Offering amount
- $4M
- Amount sold
- $2.8M
- First sale
- Jul 2016
- Incorporated
- Corporation, Delaware, 2014
- Federal exemptions
- 06b
Source: SEC EDGAR Form D. Amounts as filed; amended filings shown once at their latest values.
Founder mafia
2 people who came through Rippleshot went on to found or lead other companies.
Competitors · 7
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Stripe51 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
SEON29 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
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Netezza23 shared keywordsIBM is a global technology company whose business spans enterprise software (including Red Hat, HashiCorp, and Confluent), IT infrastructure such as mainframes, servers, and storage, and IT consulting services. The company is also investing heavily in quantum computing and AI-based enterprise offerings, including its Lightwell open-source software security clearinghouse and the Anderon quantum wafer foundry.
Visa® Spend Clarity for Enterprise20 shared keywordsVisa operates a global payments network enabling digital and card-based transactions for consumers and businesses across multiple sectors and geographies.
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Frequently asked questions
- What does Rippleshot do?
- Rippleshot offers a cloud-based (SaaS) platform that uses machine learning and predictive analytics to help financial institutions detect card fraud, identify merchant data breaches, and manage fraud risk proactively. It serves banks of all sizes, from small banks to large institutions.
- Who founded Rippleshot?
- Rippleshot was founded by Canh Tran, Randal Cox, Yueyu Fu in 2014.
- Who are Rippleshot's investors?
- Rippleshot's investors include Baleon Capital, IU Ventures, Method Capital, TruStage Ventures, SixThirty Ventures.
- How much funding has Rippleshot raised?
- Rippleshot has disclosed $4.3M raised across 2 rounds.
- Where is Rippleshot headquartered?
- Rippleshot is headquartered in Chicago, US.