Ravelin's Fraud & Payments Survey 2024 has just been released.

Download now

We're on a mission to help merchants grow safely online.

We're a fraud prevention company optimizing transactions and customer journeys with innovative solutions that combine machine learning and human insight.

Learn more

Solving your fraud challenges

Online payment fraud
Account takeover
Policy abuse
Marketplace fraud
3D Secure & SCA

Online payment fraud & chargebacks

Card-not-present payments, including all online transactions, come with their own share of pain points. Leverage Ravelin’s expertise to reduce your chargeback rate and stop fraudsters in their tracks using both machine learning and human insights.

Learn more

Account security & takeover (ATO)

Money, customer loyalty and your reputation – there’s more at stake than ever when it comes to user account takeovers. With easy-access stored cards and personal information to gain, you’ll want to stop fraudsters looking to break into customers’ accounts.

Learn more

Refund, policy & voucher abuse

Vouchers, sales and offers are meant to boost customer satisfaction, not fraudster profits. From opportunism to elaborate criminal schemes, today’s online businesses have much to gain from deploying policy, refund and voucher abuse protection.

Learn more

Supplier & marketplace fraud

Marketplaces allow smaller businesses to participate in the online economy. But bad actors have found ways to take advantage. Detect and prevent supplier and marketplace fraud to keep your bottom line safe.

Learn more

3D Secure, SCA and transaction optimization

From compliance to security, there are plenty of reasons for merchants to use 3DS authentication. The elephant in the room? Friction and churn. Ravelin will optimize your customers’ journey to give you the best of both worlds.

Learn more
Online payment fraud

Online payment fraud & chargebacks

Card-not-present payments, including all online transactions, come with their own share of pain points. Leverage Ravelin’s expertise to reduce your chargeback rate and stop fraudsters in their tracks using both machine learning and human insights.

Learn more
Account takeover

Account security & takeover (ATO)

Money, customer loyalty and your reputation – there’s more at stake than ever when it comes to user account takeovers. With easy-access stored cards and personal information to gain, you’ll want to stop fraudsters looking to break into customers’ accounts.

Learn more
Policy abuse

Refund, policy & voucher abuse

Vouchers, sales and offers are meant to boost customer satisfaction, not fraudster profits. From opportunism to elaborate criminal schemes, today’s online businesses have much to gain from deploying policy, refund and voucher abuse protection.

Learn more
Marketplace fraud

Supplier & marketplace fraud

Marketplaces allow smaller businesses to participate in the online economy. But bad actors have found ways to take advantage. Detect and prevent supplier and marketplace fraud to keep your bottom line safe.

Learn more
3D Secure & SCA

3D Secure, SCA and transaction optimization

From compliance to security, there are plenty of reasons for merchants to use 3DS authentication. The elephant in the room? Friction and churn. Ravelin will optimize your customers’ journey to give you the best of both worlds.

Learn more

Unrivalled
end-to-end support

You don’t have to fight fraud alone. At Ravelin, we’re proud of our exceptional track record of holistic customer support that enables your global growth.

Along with your dedicated account manager, three dedicated teams across Integrations, Product Support and Data Science will ensure you get the most of your solution. Enjoy in-depth analytics and strategy, prompt technical support, and open channels of communication, all working to provide you and your customers with the best possible experience.

Discover Ravelin support

Customer testimonials

Just Eat Testimonial Logo

“The Ravelin team have always been proactive to solve real problems...”

Aaron Wilson

Product Manager – Identity Protection

Minicabit Tesimonial Logo

“Since we deployed Ravelin, the biggest benefit has been that our fraud has been cut in half...”

Amer Hasan

CEO of Minicabit

Flix Testimonial Logo

“What really impressed us was the patience and time that Ravelin took to understand our business...”

Michael Glenn

Ecommerce Operations

Read the case studies

Our latest fraud & payments content

River Island case study 1

How River Island used Ravelin to transform and expand its fraud strategy

Discover how River Island moved from a rules-based fraud prevention approach to machine learning with Ravelin, achieving an impressive 87% reduction in rules and dropping annual review to zero to free up over 2,500 analyst hours.

Read now
265 Ravelin Shareholder Press Release Social Blog 885 x 505

Ravelin doubles key accounts as clients eager for AI-native fraud prevention

Enthusiasm for a new approach to fraud detection has meant that throughout 2023 and into 2024, Ravelin has onboarded new clients across a diverse array of sectors.

Read now
293 Paylolly Case study blog 885x505

Paylolly: Getting to market fast with Ravelin 3DS

Read now

Awards and nominations

Certifications and compliance

Ravelin is certified as Payment Card Industry 3D Secure compliant. This standard ensures PCI-DSS requirements are met where 3DS Server, Access Control Server, and Directory Server functions are performed.

Ravelin is certified as Payment Card Industry Data Security Standard compliant, which ensures that we handle sensitive payment card information securely.

Ravelin has been assessed by British Assessment Bureau and deemed to comply with the requirements of ISO 27001:2013.
The Visa Global Registry of Service Providers acknowledges service providers that have shown their commitment to security by meeting the requirements of the PCI Standard.
CTA Image 2 Bottom of the page

Ready to get started?
Our team is here to help

Contact us to book a demo or to learn more about how Ravelin can help your business.

Book a call