The fraud detection platform that never stops learning
Fraud never stays still. Ravelin’s machine learning models adapt to meet existing and new threats so your business can add more customers with no more risk.
PSD2 and PSPs: Understanding how fraud rate exemptions will deliver competitive advantage
An overview of what PSD2 means for PSPs and new fraud rates.
Real-time fraud prevention for the world's fastest-growing businesses
Products to suit your company's needs
Ravelin Enterprise
Everything you need in one package. Perfect to replace an aging system or if you have no system in place.
Ravelin Connect
A simple integration immediately maps your data. See how fraudsters are connected to other users.
Ravelin Lookup
Search our cross-merchant fraud database to find matches on emails, phone number and IP address.
Ravelin for
Chargeback Reduction
Stop payment fraud today and keep it low forever.
Ravelin uses leading AI and machine learning techniques that adapt to the emerging threatscape. We give your analysts the tools and insights they need to win the fight against chargebacks and fraud.
Ravelin for
Promo and voucher abuse
Stop losing revenue to promo abuse.
Promo and voucher abuse is a huge cost for online businesses looking to grow through marketing. Ravelin highlights and stops re-use and recycling allowing you to know and prove it is one code being used per user.
Ravelin for
Account takeover
Stop bad actors ruining your reputation and your bottom line.
Account takeovers can shred your margins and your brand as user complaints go viral. Ravelin can spot anomalous account use based on numerous factors and create alerts for analysts or block accounts immediately. Protect your reputation.
Interested in how machine learning can improve your fraud detection?
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