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  • Solutions

    Solutions overview

    Harness the power of your data

    Support & investigations

    Support services for Ravelin

    Online payment fraud

    Accept more payments securely

    Account security

    Protect your customer accounts

    Policy abuse

    Stop policy abuse to protect your bottom line

    Marketplace fraud

    Ravelin for marketplace fraud

    3D Secure

    Ravelin 3DS & SDKs

  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Global Payment regulation map

    Track PSD2 & more with a full report

    Insights

    In-depth guides to fraud, payments & security

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Press

    Get the latest Ravelin news

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

53,610

Machine learning models trained

346

Cheese and wine company meetings

142,351

Cups of coffee drunk

About us sara

Awards and Nominations

Wired award
Forbes fintech awards
It industry award
Bcs award
Cogx
Europass award
Innovation award

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.

X3 A0955 1 4

LEADERSHIP TEAM

Our inspirational team of challengers and thought leaders thrive on transparency, communication, and collaboration.

Meet our leadership team

The story so far

October 2014

Ravelin was founded

March 2015

Ravelin joins Barclays TechStars

June 2015

Ravelin monitors over 1 million transactions

September 2015

First office dart board installed

October 2016

SERIES A Round £3.4M

October 2017

Ravelin prevents over $10 million in fraud

September 2018

SERIES B £8M round

January 2019

Ravelin goes Stateside! US office open

May 2019

RavCon - Ravelin's first conference

July 2019

Ravelin passes 1 billion fraud scores to clients

March 2020

SERIES C £16.9M

April 2020

Ravelin goes remote

June 2020

Ravelin prevents over $100 million in fraud

Certifications

British assessment bureau

Ravelin has been assessed by British Assessment Bureau and deemed to comply with the requirements of ISO 27001: 2013

Service Provider Badge

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

Our investors

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

In the press

Techcrunch Logo
Bbc world news
City am
Cnp
Business insider
Wired
Modern retail
Payments
Uktn
Infosecurity
The paypers

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
  • Solutions overview
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  • Policy abuse
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