Harness the power of your data to reduce fraud
and increase payment acceptance
Tailor-made fraud protection
Detect and stop fraud faster with clear
Adaptive solutions for emerging threats
Defend against ATO, promo abuse and seller
Optimize conversion with agnostic
Manage PSD2 and take control of
Online payment fraud
Understand chargebacks, fees &
Machine learning for fraud detection
Models, risk scores & thresholds
Link analysis & graph networks
Draw deeper insights from data
Account takeover fraud
Prevention strategies & reputational
Promotion & refund abuse
Uncover & stop hidden costs
PSD2 & SCA
3D Secure, TRA & exemptions
Global payment regulation map 2022
Track PSD2 & more with a full report
Deep dives on fraud & payments topics
The latest fraud & payments updates
API & developer docs
APIs, glossary, guides, libraries and SDKs
Discover the story about Ravelin
Join our dynamic team
Read more about our happy customers
Join our partner programme
Harness the power of your data to reduce fraud and increase payment
Detect and stop fraud faster with clear insights
Defend against ATO, promo abuse and seller fraud
Optimize conversion with agnostic authentication
Manage PSD2 and take control of authentication
Understand chargebacks, fees & detection
Prevention strategies & reputational risk
Uncover & stop hidden abuse
Read more about our happy custmomers
Our annual survey includes insights from Retail, Digital Goods, Travel, Marketplace and, NEW for 2022: Subscriptions merchants.
Our bespoke approach puts your business at the center to stop fraud faster and accept more genuine payments. Have greater control through clear customer insights and access data science expertise through our fantastic investigations team.
As fraud evolves, adaptive solutions help you protect your brand and customer accounts, prevent churn and reward loyalty. Using fraud-level insight, optimize conversion under PSD2 and maintain control with agnostic authentication.
Product Manager - Identity & Protection
"The Ravelin team have always been proactive and determined to solve real problems; this has contributed to the fantastic success we see in the ATO space.
I have been incredibly impressed with Ravelin’s determination and professionalism during the integration of ATO protection."
E-Commerce Operations at eShopWorld
"With Ravelin, eShopWorld reduced false positive rates by over 60%.The most useful thing that we’ve found when using Ravelin is the efficiency gained in our manual case review. We’re seeing less orders being needed to be manually reviewed by our team which is allowing our fraud analysts the ability to identify future trends as opposed to order by order searches."
Payments, Fraud & Risk Management at Flixbus
“To operate at the scale and speed we wanted we knew we would need the automation that a machine learning solution like Ravelin would provide.
However what really impressed us was the patience and time that the team at Ravelin took to understand our business.”
CEO of minicabit
“Since we deployed Ravelin the biggest benefit has been that our fraud was cut in half within the first couple of months. What we really love about it is the machine learning technique - it gives us insights on fraud rings and fraud trends so we can scale up in a much more smarter and effective way.”
Head of Fraud Prevention at Easy Taxi
“Ravelin is a fraud prevention company that really gets the on-demand industry. We have seen a dramatic increase in our ability to detect and prevent fraud since integrating with Ravelin.”
Contact us to book in a demo or to learn more about how Ravelin can help your business.