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  • AI & AGENTIC
  • SOLUTIONS
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    Solutions overview

    Harness the power of your data

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    Online Payment Fraud

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    Refund Abuse

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    Promo Abuse

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    Account Security & ATO

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    3D Secure

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    Marketplace Partner Fraud

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    Transaction Optimization

  • SECTORS
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    Case studies

    Hear from our happy customers and see their results

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    Retail

    Fraud defenses for modern high-volume retail success

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    Travel, Ticketing & Hospitality

    Powering seamless, secure growth in travel

    Sector Nav Digital Goods icon Neon

    Digital Goods & Subscriptions

    Secure instant fulfillment and grow your subscriptions

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    Marketplaces

    Safely scale without shopper or supplier fraud

  • RESOURCES
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    Fraud Guides & Reports

    Exclusive data, trends, tips and tactics by Ravelin

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    Resource Zone

    All resources: video, guides, infographics & more

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    Events

    Upcoming events & where to catch us

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    APIs & dev docs

    APIs, integration, library & SDKs

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    Blog

    News & articles around fraud and payments

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    3D Secure & SCA Regulation Map

    Latest 3DS success rates around the world

  • COMPANY
    About Ravelin Nav icon Neon 1x

    About Ravelin

    Discover Ravelin's story

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    Customers

    Read case studies from our happy customers

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    Press

    Press releases & Ravelin in the news

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    Careers

    Join our dynamic team

    Support and Investigations Nav icon Neon 1x

    Support & Investigations

    Ravelin's unrivaled fraud team support

LOG IN BOOK A CALL
  • AI & AGENTIC
  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Online Payment Fraud

    Refund Abuse

    Promo Abuse

    Account Security & ATO

    3D Secure

    Marketplace Partner Fraud

    Transaction Optimization

  • SECTORS

    Case studies

    Hear from our happy customers and see their results

    Retail

    Fraud defenses for modern high-volume retail success

    Travel, Ticketing & Hospitality

    Powering seamless, secure growth in travel

    Digital Goods & Subscriptions

    Secure instant fulfillment and grow your subscriptions

    Marketplaces

    Safely scale without shopper or supplier fraud

  • RESOURCES

    Fraud Guides & Reports

    Exclusive data, trends, tips and tactics by Ravelin

    Resource Zone

    All resources: video, guides, infographics & more

    Events

    Upcoming events & where to catch us

    APIs & dev docs

    APIs, integration, library & SDKs

    Blog

    News & articles around fraud and payments

    3D Secure & SCA Regulation Map

    Latest 3DS success rates around the world

  • COMPANY

    About Ravelin

    Discover Ravelin's story

    Customers

    Read case studies from our happy customers

    Press

    Press releases & Ravelin in the news

    Careers

    Join our dynamic team

    Support & Investigations

    Ravelin's unrivaled fraud team support

LOG IN BOOK A CALL

Download Ravelin's Global Payments Report 2026

Get it here

We are a fraud prevention and payments optimization leader.

Ravelin fuels secure growth for ambitious companies that sell online. 

Trusted by

  • Fiserv
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  • Deliveroo 7
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  • Just eat 2
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  • Backmarket logo
  • Frasers group logo
  • Nandos 3
  • Sports Direct
  • KFC
  • Wolt 2 2 1
  • Flix rolling logo
  • Marshmallow 5
  • Ravelin Client Logos ankama 1
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  • Flannels rolling logo
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  • Scalapay 1
  • Ford rolling logo
  • Polaris rolling logo
  • Exxon rolling logo
  • Blacklane rolling logo
  • Dairy Queen rolling logo
  • LNER rolling logo
  • Lonsdale rolling logo
  • Jean Paul Gautier rolling logo
  • Zooplus rolling logo
  • Leroy Merlin rolling logo
  • Pizza Hut rolling logo
  • Puig rolling logo
  • Subway rolling logo
  • Resident Advisor rolling logo
  • No Fear rolling logo
  • Taco Bell rolling logo
  • Love2 Shop rolling logo
  • GAME rolling logo
  • Evans Cycles rolling Logo
  • F Inancial Times FULL rolling logo
  • Ted Baker Rolling Logo
  • La Redoute roling logo
  • Sliding Logo paylolly
  • Fiserv
  • Elavon rolling logo new from 2026
  • Deliveroo 7
  • John Lewis rolling logo
  • Ravelin Client Logo Spotify Dark Blue 1
  • Trainline 2
  • Tesco rolling logo
  • Just eat 2
  • Aldi rolling logo
  • Sliding Logo River Island
  • PLT logo 3
  • Backmarket logo
  • Frasers group logo
  • Nandos 3
  • Sports Direct
  • KFC
  • Wolt 2 2 1
  • Flix rolling logo
  • Marshmallow 5
  • Ravelin Client Logos ankama 1
  • Ravelin Client Logos Curb 4
  • Flannels rolling logo
  • Sliding Logo Kinguin
  • Scalapay 1
  • Ford rolling logo
  • Polaris rolling logo
  • Exxon rolling logo
  • Blacklane rolling logo
  • Dairy Queen rolling logo
  • LNER rolling logo
  • Lonsdale rolling logo
  • Jean Paul Gautier rolling logo
  • Zooplus rolling logo
  • Leroy Merlin rolling logo
  • Pizza Hut rolling logo
  • Puig rolling logo
  • Subway rolling logo
  • Resident Advisor rolling logo
  • No Fear rolling logo
  • Taco Bell rolling logo
  • Love2 Shop rolling logo
  • GAME rolling logo
  • Evans Cycles rolling Logo
  • F Inancial Times FULL rolling logo
  • Ted Baker Rolling Logo
  • La Redoute roling logo
  • Sliding Logo paylolly
Our clients

Ravelin Co-Founders

Martin Sweeney
CEO
Nick Lally
CFO
Martin O’Riada
COO

Fuelling secure growth in ecommerce

We are an AI-native company building technology which helps 340+ merchants face evolving fraud threats, accepting more payments – and more customers – with confidence.

Combining machine learning, graph networks, behavioral analysis, nuanced consortium data, and expert rules, we empower merchants to draw deeper insights from their customer data, block fraud and abuse, and increase payment acceptance for over 12 years.


Discover our solutions

The story so far

2014

Ravelin is founded

2015

Ravelin joins Barclays Techstars

Ravelin monitors over 1 million transactions

First office dartboard installed

2016

Series A funding round £3.4M

2017

Ravelin prevents over $10M in fraud

2018

Series B funding round £8M

2019

Ravelin's US office opens

RavCon – Ravelin’s first fraud & payments conference

Ravelin calculates 1 billion fraud scores for clients

2020

Series C funding round £16.9M

Ravelin prevents over $100M in fraud

2021

Ravelin hires its 100th employee

2022

RavCon 2022: back with a bang

2023

RavCon 2023: bigger and better

10.7bn fraud scores calculated in 2023

2024

RavCon 24

Ravelin is 10 years old!

2025

Acquisition by Worldpay

RavCon 25 – our biggest yet

2026

RavCon 26

Ravelin in the news

224 You Yours Interview Blog Image 885 x 505 1

Our COO, Mairtin O'Riada, discusses AI-enabled fraud on BBC Radio 4

Listen now
Techradar

Agentic commerce risks repeating ecommerce's biggest mistakes

Read article
Forbes logo

Ravelin's Global Fraud Trends research featured on Forbes

Read article
This is money

Middle-aged online shoppers are most likely to commit fraud

Read the article
More Ravelin in the news

Ready to get started?
Our team is here to help

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

Book a call
FINAL RAVELIN HEADCOUNT LANDSCAPE

A focus on innovation

From machine learning defenses to agentic AI, we prioritize innovation and delivering the best results for our merchants.

That's why technical teams make up 85% of Ravelin, with Engineering and Data Science our biggest teams.

Our values are integrity, ambition, resourcefulness and thoughtfulness – and our mission, to eradicate fraud as we know it from the internet.


See our job openings
Why were called Ravelin

Why are we
called Ravelin?

A ravelin is a fortification or a kind of rampart on a medieval fortress, which makes those inside secure, safe, and defensible.

Our logo is a starfort that incorporates several ravelins.

And our support is industry-leading.


Discover Ravelin support
Laura Smettem

Laura Smettem

VP Marketing

Find out what matters

Subscribe to our newsletter to stay up to speed with key developments in fraud and payments, with tips, trends and news sent directly to your inbox.

Laura Smettem

Laura Smettem

VP Marketing

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Our latest updates on fraud & payments

Kinguin renews Ravelin partnership after cutting ecommerce fraud to “industry-leading low”

News

Kinguin renews Ravelin partnership after cutting ecommerce fraud to “industry-leading low”

Ravelin Symbol Blue 1

Ravelin Technology

Card payment liability shift – everything you need to know to reduce chargeback burden

Articles

Card payment liability shift – everything you need to know to reduce chargeback burden

Freddie burgess

Freddie Burgess, Senior Product Support Analyst

Refund abuse KPIs: How to measure and reduce refund fraud rates

Articles

Refund abuse KPIs: How to measure and reduce refund fraud rates

Can

Can Colak, Senior Product Manager

Solutions

Solutions overview Online payment fraud Refund abuse Promo abuse Account security Partner fraud 3D Secure Tx optimization Support & investigations

Guides & Reports

Fraud Trends Survey 2026 Agentic Commerce & Fraud Report 2026 Global Payments Report 2026 Refund Abuse Report 2026 Global 3DS, SCA & Payments Map Link analysis & graph networks Machine learning for fraud PSD2 and SCA guide

Resources

Resource zone Blog Events Product updates Developer docs for PSPs Developer docs for merchants Tech blog Ravelin Help Center Open source licenses

Company

About Customers Contact Press Careers Responsible AI Principles ESG Strategy ED&I Strategy Website Policy Privacy Notice
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