Fraud Solution Suite
Fraud prevention using machine learning, graph networks & rules engine.
Accept for payments
Manage the complexity of authentication and authorization under PSD2.
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
Api and developer docs
APIs, glossary, guides, libraries and SDKs
Blog
The latest fraud & payments updates
Webinars
Insights and ways to stop fraud
Virtual events
Roundtables, webinars and more
Guides
Deep dives on fraud & payments topics
About Ravelin
Discover the story about Ravelin
Careers
Join our dynamic team
Customers
Read more about our happy customers
Partners
Join our partner programme
Fraud networks
Account takeover
Voucher & promotion abuse
Supplier-side protection
Issuer intelligence
Exemption route optimization
Authentication recommendation
Read more about our happy custmomers
Blog / PSD2
CEO of Ravelin, Martin Sweeney, discusses the challenges merchants faced in 2020 and what fraud & payments trends to expect in 2021.
Grace Proctor Content Writer
The European deadline for Strong Customer Authentication has finally passed, so here’s a quick explanation of the key differences between the 3D Secure versions.
Jessica Allen, Content Lead
Catherine Jones, Technical Product Manager
Blog / fraud analytics
Ecommerce this Christmas will be record-breaking. Struggling merchants push for miraculous holiday sales while others prepare for overwhelming order volumes - fraud prevention may not be the priority, but it shouldn’t be overlooked this year.
Grace Proctor, Content Writer
Podcast / fraud analytics
Fraudster turned fraud prevention consultant Alexander Hall shares his insights into fraud behaviors over holiday seasons, and the top challenges fraud teams have faced in 2020, speaking from his unique experiences on both sides of the fence.
Blog / account takeover
After a breach, genuine customers don’t want to lose their accounts and start from scratch. With account takeovers rising against merchants, how can you restore your customer accounts to allow them to safely order again after an attack?
Blog / refund abuse
Over 50% of online merchants have seen an increase in refund abuse in the past year, as customers take advantage of easy returns and extended refund periods. Read on to learn what’s behind the increase...
Blog / link analysis
Merchants often underestimate the threat of promotion abuse, but it can become an expensive issue and could damage your brand reputation. Here are our insights into how promotion abuse works and what you can do to stop it.
Fraudsters rarely target just one customer in an account takeover, and can often compromise hundreds of accounts at once. Here’s how we developed a way to quickly stop the spread of an attack and limit the number of customers affected.
Once a fraudster has compromised an account, what can they do with it? We look at the data behind account takeover attacks...
Senior Lecturer of Uni. of Surrey shares some startling research on the scale and sophistication of cybercrime and the direct links between carding fraud and much more serious criminal activity.
Gerry Carr, CMO
Blog / news
Draper Esprit (LSE:GROW) leads £16.4M Series C investment round, joining existing investors Amadeus Capital Partners, BlackFin Tech, and Passion Capital.
Why ask your customers to jump through hoops to authenticate if you already have enough data to prove a level of risk? 3DS2 enables you to share more data with the issuer - here's how it works...
Ravelin’s Director of Intelligence & Investigations shares insight on six of the most common fraudster types, and their methodologies. Which ones are targeting your business?
Ruth Crocker, Director of Intelligence & Investigations