Ravelin logo
  • AI & AGENTIC
  • SOLUTIONS
    Solutions Overview Nav icon Neon 1x

    Solutions overview

    Harness the power of your data

    Product icons Online payment fraud CNP Connect icon Neon

    Online Payment Fraud

    Product icons Refund abuse icon Neon

    Refund Abuse

    Product icons Promo abuse icon Neon

    Promo Abuse

    Product icons ATO Account Security icon Neon

    Account Security & ATO

    Product icons 3 D Secure icon Neon

    3D Secure

    Product icons Supplier side fraud icon Neon

    Marketplace Partner Fraud

    Product icons Transaction Optimization icon Neon

    Transaction Optimization

  • SECTORS
    Customers Nav icon Neon 1x

    Case studies

    Hear from our happy customers and see their results

    Sector Icons Online retail icon

    Retail

    Fraud defenses for modern high-volume retail success

    Sector Nav Travel icon Neon

    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

    Sector Nav Marketplace icon Neon

    Marketplaces

    Safely scale without shopper or supplier fraud

  • RESOURCES
    Insights Nav icon Neon 1x

    Fraud Guides & Reports

    Exclusive data, trends, tips and tactics by Ravelin

    Resource Zone Nav icon Neon 1x

    Resource Zone

    All resources: video, guides, infographics & more

    Events Nav icon Neon 1x

    Events

    Upcoming events & where to catch us

    AP Is and Dev Docs Nav icon Neon 1x

    APIs & dev docs

    APIs, integration, library & SDKs

    Blog Nav icon Neon 1x

    Blog

    News & articles around fraud and payments

    3 D Secure SCA Regulation Map Nav icon Neon 1x

    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

    Customers Nav icon Neon 1x

    Customers

    Read case studies from our happy customers

    Press Nav icon Neon 1x

    Press

    Press releases & Ravelin in the news

    Careers Nav icon Neon 1x

    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

Meet the expert

Nick Lally

Nick Lally

CFO & Co-Founder

Team Ravelin badge
Team Ravelin badge LinkedIn
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

Using behavioral science to profit from refunds

How to measure the success of your fraud prevention tools
Machine learning & AI Ravelin University

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

Ravelin Logo

The intel you need to outsmart fraudsters

Get Ravelin's latest reports, analysis and advice on fraud, payments and secure growth in your inbox.

Subscribe here

Subscribe to get regular updates in your inbox

Solutions

Solutions overview Online payment fraud Refund abuse Promo abuse Account security & ATO Partner fraud 3D Secure Tx optimization AI & agentic commerce at Ravelin

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 PSD2 and SCA guide All of Ravelin's reports, research & guides

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
Ravelin Logo
Secure growth for ambitious companies.
Sign up to our newsletter
Linked In social Vimeo social

©2026 Ravelin Technology Ltd. All rights reserved.

Subscribe to get regular updates in your inbox