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. 

Fraud in Fintech: a recap of our roundtable with leading challenger banks & fintechs
Fraud

Fraud in Fintech: a recap of our roundtable with leading challenger banks & fintechs

We invited fraud professionals from the leading fintech companies and challenger banks around the UK to join us for lunch and discuss the fraud challenges they were experiencing. 

Leader, follower or laggard - how should your business invest in AI to tackle fraud and payments
Fraud Insights

Leader, follower or laggard - how should your business invest in AI to tackle fraud and payments

Artificial intelligence has gained a lot of traction in the fraud detection industry, but what about elsewhere? Businesses today need to make sure they aren't letting this paradigm shift pass them by. 

The importance of preventing account takeovers
Fraud Insights

The importance of preventing account takeovers

With data breaches happening all the time, online businesses need to be equipped to manage the different types of fraud threats that result from these breaches. One of these threats is account takeover. 

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 and the invaluable insights we gleaned.  

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