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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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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.

GDPR, privacy, Brexit and the implications for data businesses
Podcast

GDPR, privacy, Brexit and the implications for data businesses

GDRP, Brexit and the implications for data. Will this complicate the situation for UK-based companies and our customers? 

What the fraud threat will look like for merchants in 2017: some predictions
Fraud

What the fraud threat will look like for merchants in 2017: some predictions

Martin Sweeney, CEO of Ravelin predicts what's new trends we're going to see in fraud in 2017. 

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