Connected stack
Northbridge Bank
01
Find linked accounts, score risk, and keep every case in one clear place.
02
Northbridge Bank
03
Orion Life
04
Vertex Cover
FRAUD RING INTEL
Spot Fraud Rings Fast
Find linked accounts, shared devices, and risky payment paths in one view. Ring Intel scores each network, sends clear alerts, and keeps every case ready for review for UK teams.
Northbridge Bank
Orion Life
Vertex Cover
Alder Pay
Kite Mutual
Meridian Card
PRODUCT FEATURES
Tools for Faster Fraud Reviews
See linked people, devices, and payments on one screen.
Linked Ring Map
See linked people, devices, and payments on one screen.
Risk Score View
Rank each case fast with clear scores and simple flags.
Alert Rule Builder
Fire alerts on shared signals, cash-out paths, and repeats.
01
Case Review Workbench
Track notes, owners, and tasks in one case view.
02
Investigator Report Packs
Export clean reports with links, scores, and evidence.
03
Data Enrichment Feed
Add extra signals from files and APIs before review.
USE CASES
Built for Fraud Teams
Spot linked cases early and keep queues under control.
01
Linked Ring Map
See linked people, devices, and payments on one screen.
02
Risk Score View
Rank each case fast with clear scores and simple flags.
03
Alert Rule Builder
Fire alerts on shared signals, cash-out paths, and repeats.
04
Case Review Workbench
Track notes, owners, and tasks in one case view.
Use case 01
For Fraud Ops Teams
Spot linked cases early and keep queues under control.
Use case 02
For Compliance Leads
Watch risky patterns and keep audit notes in one place.
Use case 03
For Case Reviewers
Work faster with link views, scores, and case timelines.
10K+
cases scanned monthly
10K+
cases scanned monthly
24/7
network monitoring
3 min
to set a rule
98%
case data in one view
PRICING
Simple Plans for Fraud Teams
1 workspace 200 case links Basic ring map 1 alert rule CSV case export
per user / mo
Free
£0
1 workspace
200 case links
Basic ring map
1 alert rule
Most popularPopular
Pro
£149
5 workspaces
Live risk dashboard
10 alert rules
Case queue tools
annual plan
Enterprise
Custom
Unlimited workspaces
Custom scoring rules
Bulk data imports
Compliance monitoring
Proof
What Teams Say
Verified
“Ring Intel helped us spot linked accounts in hours, not days.”
Maya Ellison
Fraud Lead @ Northmark Bank
Verified
“We cut false leads fast and gave analysts one clear case view.”
Jonas Reed
Head of Ops @ Alder Cover
Verified
“The alert rules are easy to tune, and the reports are audit ready.”
Priya Nair
Compliance Manager @ Vector Pay
Integrations
Slack
Find linked accounts, score risk, and keep every case in one clear place.
Slack
Slack
Find linked accounts, score risk, and keep every case in one clear place.
Jira
Jira
Find linked accounts, score risk, and keep every case in one clear place.
Notion
Notion
Find linked accounts, score risk, and keep every case in one clear place.
Datadog
Datadog
Find linked accounts, score risk, and keep every case in one clear place.
The Map
The Map
Questions
Questions and Answers
Quick answers before visitors choose a product, service, or next step.
01How does Ring Intel spot fraud rings?+
It links shared devices, emails, cards, and IPs, then flags the groups that look tied together for review.
02Is Ring Intel built for UK teams?+
Yes. It supports UK fraud, compliance, and case work for banks, insurers, and fintech firms across one team.
03Can we add our own rules?+
Yes. Set alert rules for the signals you care about and route cases to the right reviewer in minutes each day.
04Does it handle enrichment data?+
Yes. Pull in extra signals so each case has more context before you close it, and keep them in the case view.
05Do you support case notes and reports?+
Yes. Keep notes, assign owners, and export clear investigator reports for audits and reviews any time.
06How fast can we start?+
Most teams start with a demo and import key fields, then test live alerts in a short pilot within days.
Get Fraud Notes
Get short notes on fraud rings, case work, and UK fraud trends in your inbox.