The Ravelin Blog

Tips, advice, opinion and news from the team at Ravelin and our friends in the industry. For the latest in fraud prevention, machine learning, artificial intelligence and graph databases, subscribe today. 

Applied AI meetup #5
Applied Al

Applied AI meetup #5

At our 5th Applied AI meetup, we heard from three speakers who all use AI to perform tasks ranging from recognising food, to helping businesses make better content, all the way through to preventing online fraud. 

Why open matters: our talk at Google NEXT
Fraud

Why open matters: our talk at Google NEXT

Watch Ravelin CTO Leonard Austin's talk at Google NEXT EMEA about why open makes such a difference in protecting our clients from fraud attacks. 

Fraud Focus: the issues and solutions in retail ecommerce

Fraud Focus: the issues and solutions in retail ecommerce

That retail ecommerce is a fraud target is well known but what fraud methods are fraudsters using and how are they changing? From phishing, CNP fraud, DDos attack through to ransomware - companies need to take precautions. 

Live event recap: GDPR for busy people
Podcast

Live event recap: GDPR for busy people

Ravelin hosted an event on GDRP, consent and compliance with CiFas and Keystone Law. Includes lots of links to decks, podcasts and more.

7 fraud insights gleaned from MRC Vegas
Fraud

7 fraud insights gleaned from MRC Vegas

Now that the Ravelin team has finally recovered from jet lag, senior data scientist Ereli Eran took some time to reflect on MRC Vegas. Not only did we have a great time with the other attendees, we also gained some invaluable insight into the reality of fraud so far in 2017. 

The lessons crime analysis has for machine learning and fraud
Fraud

The lessons crime analysis has for machine learning and fraud

Mairtin O'Riada, Chief Intelligence Officer of Ravelin, discusses the how the lessons learned in crime analysis are now being applied in online fraud detection and expressed through machine learning. 

Why is payment fraud so persistent?
Fraud

Why is payment fraud so persistent?

Originally published in IT Portal Pro, Ravelin CEO Martin Sweeney discusses the reasons why fraud persists and grows despite all the efforts to stem it. The demographics, ease of opportunity, lack of stigma and immunity from prosecution all contribute. 

What should start-ups do when they encounter fraud?
Podcast Fintech

What should start-ups do when they encounter fraud?

We talk to Hailo founder Terry Runham about how they managed the issue of fraud as they gained serious traction as a taxi app. 

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