Solutions overview
Harness the power of your data to reduce fraud and increase payment acceptance
Tailor-made fraud protection
Detect and stop fraud faster with clear insights
Adaptive solutions for emerging threats
Defend against ATO, promo abuse and seller fraud
Optimize conversion with agnostic authentication
Manage PSD2 and take control of authentication
Online payment fraud
Understand chargebacks, fees & detection
Machine learning for fraud detection
Models, risk scores & thresholds
Link analysis & graph networks
Draw deeper insights from data
Fraud and payments survey 2020
Global insights from merchants across key industry groups
Account takeover fraud
Prevention strategies & reputational risk
Promotion & refund abuse
Uncover & stop hidden abuse
PSD2 & SCA
3D Secure, TRA & exemptions
Global payment regulation map
Track PSD2 & more with a full report
Our mission, statistics at a glance, certifications and awards,
plus the reason behind our company name.
Countries we serve clients in
Fraud scores produced per year
Capital raised
Machine learning models trained
Cheese and wine company meetings
Cups of coffee drunk
A ravelin is a fortification or a kind of rampart on a mediaeval fortress, which makes those inside secure, safe, and defensible. Our logo is a starfort which incorporates several ravelins.
October 2014
March 2015
June 2015
September 2015
October 2016
October 2017
September 2018
January 2019
May 2019
July 2019
March 2020
April 2020
June 2020
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 (the Registry), located at (www.visa.com/onthelist) acknowledges service providers that have shown their commitment to security by meeting the requirements of the PCI Standard.
Contact us to book in a demo or to learn more about how Ravelin can help your business.
Contact us