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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. 

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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. 

Eddie Bell joins Ravelin’s signals intelligence team
Fraud

Eddie Bell joins Ravelin’s signals intelligence team

Eddie Bell joins Ravelin as Head of Machine Learning to bring deep learning techniques to fraud detection. 

Fighting fraud in the airline industry
Fraud

Fighting fraud in the airline industry

A deep dive into the specific challenges the airline industry faces in the fight against online payment fraud. Where are the vulnerabilities and what can be done to secure them? 

How smarter retailers choose their fraud tools
Podcast

How smarter retailers choose their fraud tools

A podcast discussion on how smarter retailers choose their technologies with industry expert Michaela Verstraeten, who previously worked with Levis and Nike, and was a former MRC Europe board member.

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