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  • Solutions
    Fraud Solution Suite icon

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud Fraud networks and organized rings Account takeover Voucher and promotion abuse New: Supply-side for marketplaces
    Accept for payments icon

    Accept for payments

    Manage the complexity of authentication and authorization under PSD2.

    Exemption route optimization Issuer intelligence Authentication recommendation
  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud icon

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud icon

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA icon

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection icon

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks icon

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map icon

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources
    Api and developer docs icon

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog icon

    Blog

    The latest fraud & payments updates

    Webinars icon

    Webinars

    Insights and ways to stop fraud

    Virtual events

    Roundtables, webinars and more

    Guides icon

    Guides

    Deep dives on fraud & payments topics

  • Company
    About Ravelin icon

    About Ravelin

    Discover the story about Ravelin

    Careers icon

    Careers

    Join our dynamic team

    Customers icon

    Customers

    Read more about our happy customers

    Partners icon

    Partners

    Join our partner programme

Log in Contact us
  • Solutions

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud

    Fraud networks

    Account takeover

    Voucher & promotion abuse

    Supplier-side protection

    Accept for payments

    Manage the complexity of authentication and authorization under PSD2.

    Issuer intelligence

    Exemption route optimization

    Authentication recommendation

  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Virtual events

    Roundtables, webinars and more

    Webinars

    Insights and ways to stop fraud

    Guides

    Deep dives on fraud & payments topics

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Partners

    Join our partner programme

Log in Contact us

About Ravelin

Our mission, statistics at a glance, certifications and awards,
plus the reason behind our company name.

Our mission

To predict risk with unmatched accuracy and speed, to enable our clients to prevent fraud and accept payments with confidence.

Stats at a glance

185

Countries we serve clients in

4 billion +

Fraud scores produced per year

£29 million

Capital raised

51,801

Machine learning models trained

233

Cheese and wine company meetings

63,651

Cups of coffee drunk

About us sara

Awards and Nominations

Wired award
Forbes fintech awards
It industry award
Bcs award
Cogx award
Europass award
Innovation award
About ravelin logo

Why we're called Ravelin

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.

Certifications

Iso 27001 certification

Ravelin has been assessed by Certification Europe (UK) Ltd and deemed to comply with the requirements of ISO 27001:2013

Pci new resized

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.

About ravelin meet us

Where to meet us

Come see our online webinars, roundtables and other remote events.

View events

In the press

Techcrunch Logo
BBC World News logo
City A M logo
Next logo
Business Insider logo
Wired logo 2x
UKTN logo
Finextra logo
Pocket lint logo black
Esi esports insider logo

Our investors

Logo investor passion capital
Black fin logo new
Amadeus logo 2
Playfair capital resized
Draper esprit logo updated

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.

Contact us
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Solutions
  • Fraud solution suite
  • Accept for payments
Insights
  • Fraud and payments survey 2020
  • Online payment fraud
  • PSD2 and SCA
  • Machine learning for fraud
  • Link analysis
  • Account takeover
  • Global payment regulation map
Resources
  • Blog
  • Guides
  • Virtual events
  • Webinars
  • API & developer docs
  • Tech blog
Company
  • About
  • Careers
  • Customers
  • Contact
  • Partners
  • Privacy policy
  • Ravelin support
  • Open source licenses

©2021 Ravelin Technology Ltd.
All Rights Reserved.