Blog / Fraud analytics, Machine learning, Ravelin product

Ravelin's 2025, wrapped

This is Ravelin's 2025 in numbers – featuring some of our most egregious and daring fraudsters who tried, and failed, to fool our systems.

05 January 2026

Ravelin's 2025, wrapped

Happy new year!

Before we take on the challenges of 2026, we wanted to take a minute to look back on what we have achieved in the past year.

Here is our Ravelin Wrapped for 2025 – in other words, Ravelin's fraud detection and payments technology in numbers.

2025 for Ravelin

In 2025:

  • Ravelin secured over 3.5 billion transactions from around the world, serving 755.2 million unique shoppers.
  • Ravelin processed $61.5+ billion orders in 2025.
  • We supported 340+ merchants accept payments from customers from over 250 countries and territories.
  • We were acquired by payments technology leader Worldpay, which has unlocked major new opportunities for our technology and our customers.

2025's most ambitious fraudsters:

  • One fraudster attempted to take £34,574,445,492,802.9 from one of our partners in a single order (that's $46,521,472,260,613.48 or EUR 39,694,056,509,149.69 at the time of writing)! Of course, they didn't succeed.
  • The most persistent fraudster we thwarted tried to place an order 61,139 times – and still failed.
  • Fraudsters were most active in January, and on Fridays.
  • The most fraudulent day – in terms of attempted fraud – of the year was 28th February 2025.

Our original research and data continued to serve the fraud fighter community:

In the 11 years since we started, Ravelin has secured more than 15.3 billion transactions. Thank you for your continued trust in our technology and our people.

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