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  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Support and investigations

    Support services for Ravelin

    Online Payment Fraud

    Account Security

    Refund Abuse

    Promo Abuse

    Marketplace Partner Fraud

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Meet the expert

Nick Lally

Nick Lally

CFO & Co-Founder

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Nick Lally is a fintech founder and chartered accountant with over two decades of experience in financial strategy and scaling technology businesses.

As Co-Founder and CFO of Ravelin, he helped lead the company from startup to successful exist, culminating in its acquisition by Worldpay in 2025. Nick brings deep expertise in financial operations, risk, and growth strategy within the tech sector.

Subject matter expertise

Fraud trends Payments & payment fraud
Nick Lally on LinkedIn LinkedIn

Latest insights by this author

Using behavioral science to profit from refunds
Ravelin University Refund abuse Online retail Travel & hospitality Digital goods Marketplaces Subscriptions PSP

Using behavioral science to profit from refunds

How to measure the success of your fraud prevention tools
Machine learning & AI Ravelin University Online retail Travel & hospitality Digital goods Marketplaces Subscriptions

How to measure the success of your fraud prevention tools

The false promise of chargeback guarantee models in fraud detection
Payments & payment fraud

The false promise of chargeback guarantee models in fraud detection

How we built a successful beta program for our B2B startup
Machine learning & AI

How we built a successful beta program for our B2B startup

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Agentic Commerce & Fraud Report 2026 Fraud Trends Survey 2026 Global Payments Report 2026 Global 3DS, SCA & Payments Map Link analysis & graph networks Machine learning for fraud Refund & promo abuse guide Online payment fraud guide Account takeover guide PSD2 and SCA guide

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