Martin Sweeney talks next generation of fraud and payments at the Merchants Payments Ecosystem

Martin Sweeney talks next generation of fraud and payments at the Merchants Payments Ecosystem

The biggest potential in tech, why biometrical identity will be on the rise and the importance of securing the payments chain were some of the highlights from Martin Sweeney's presentation from MPE.

PSD2: What it means for Payment Service Providers (PSPs)

PSD2: What it means for Payment Service Providers (PSPs)

An overview of how fraud detection will move to the centre of a PSP value proposition with PSD2.

Our talk at AI Congress 2018

Our talk at AI Congress 2018

Ravelin's head of machine learning Eddie Bell discusses micromodels, scaling team growth and how we deploy a 'happy path'.

PSD2 glossary: An overview of industry acronyms

PSD2 glossary: An overview of industry acronyms

An overview of the terminology used in association with PSD2. 

Micromodels, voice assistants, and creating a secure environment: AI Congress 2018

Micromodels, voice assistants, and creating a secure environment: AI Congress 2018

Our key takeaways from the conference that was held at London's 02 Arena. 

Consumer attitudes to payment fraud: a snapshot

Consumer attitudes to payment fraud: a snapshot

A snapshot survey of attitudes to payment card crime. We surveyed a panel of respondents to see how their attitude to and knowledge of crime matched the actual statistics. 

PSD2: What it means for online merchants and their customers

PSD2: What it means for online merchants and their customers

PSD2 is expected to lead to a major change in terms of the accessibility of customer data to authorised third parties when the customer has given their explicit consent.

Some insights and predictions on the future of the Merchant Payments Ecosystem

Some insights and predictions on the future of the Merchant Payments Ecosystem

Some insights and predictions on the future of the Merchants Payments Ecosystem. 

How our clients use Ravelin Connect’s graph database technology for fraud detection

How our clients use Ravelin Connect’s graph database technology for fraud detection

What is the role of the graph networks in fraud detection? What is it used for and why do analysts get so much value from it? 

How smart businesses are getting ready for GDPR

How smart businesses are getting ready for GDPR

Ravelin's Chief Marketing Officer Gerry Carr spoke with UK-based commercial lawyer Vanessa Barnett with the aim to help companies prepare for GDPR. The discussion focused on practical information and tips regarding compliance, personal data use, fraud, and supplier compliance.

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