Solutions overview
Harness the power of your data to reduce fraud and increase payment acceptance
Tailor-made fraud protection
Detect and stop fraud faster with clear insights
Adaptive solutions for emerging threats
Defend against ATO, promo abuse and seller fraud
Optimize conversion with agnostic authentication
Manage PSD2 and take control of authentication
Online payment fraud
Understand chargebacks, fees & detection
Machine learning for fraud detection
Models, risk scores & thresholds
Link analysis & graph networks
Draw deeper insights from data
Account takeover fraud
Prevention strategies & reputational risk
Policy abuse
Uncover & stop hidden costs
PSD2 & SCA
3D Secure, TRA & exemptions
Global payment regulation map 2022
Track PSD2 & more with a full report
Resource Zone
Deep dives on fraud & payments topics
Blog
The latest fraud & payments updates
API & developer docs
APIs, glossary, guides, libraries and SDKs
About Ravelin
Discover the story about Ravelin
Careers
Join our dynamic team
Customers
Read more about our happy customers
Partners
Join our partner programme
Uncover & stop hidden abuse
Resource zone
Read more about our happy custmomers
We're proud to partner with some of the world's leading online businesses. Read what some of our customers have to say about working with us.
Chris Boynton Fraud Specialist at Appreciate Group
“I’ve been in fraud for 18 years, so I have high expectations. But Ravelin has exceeded them. The machine learning model is proving to be very accurate. When we added the fraud scoring model to our day 1 ruleset, we saw dramatic improvement. And now it’s fully embedded, we understand our fraud and can react quickly."
Read the case study
Aaron Wilson Product Manager - Identity & Protection
“The Ravelin team have always been proactive and determined to solve real problems; this has contributed to the fantastic success we see in the ATO space. I have been incredibly impressed with Ravelin's determination and professionalism during the integration of ATO protection.”
Corey Murphy E-Commerce Operations at eShopWorld
“With Ravelin, eShopWorld reduced false positive rates by over 60%”
Simon Hamp Head of Software Engineering
“The team at Ravelin are all very knowledgeable about the various aspects around ecommerce fraud and have been extremely helpful at all stages of our integration. The service available via Ravelin has leveled up our understanding of our ecommerce as a whole and especially improved our fraud prevention tactics.“
Amer Hasan CEO at minicabit
“Since we deployed Ravelin the biggest benefits have been that our fraud was cut in half within the first couple of months.”
Krystyna Savotchenko Fraud & Risk Manager
"We were impressed to say the least with the technical capabilities of the Ravelin team but also their ability to quickly understand our risk profile"
Tayo Moore Senior Operations Manager
"Everyone at Ravelin seems to genuinely love what they do and really want to help us tackle our fraud problems. They are always available, and friendly, and everyone I’ve spoken to has done a fantastic job at helping me solving my problem/answer my question. I'd describe Ravelin as leading the field in flexible and advanced solutions to fraud, whilst also adapting that to fit each company they work with."
Zalan Lima Head of Fraud Prevention at Easy Taxi
“Ravelin is a fraud prevention company that really gets the on-demand industry. We have seen a dramatic increase in our ability to detect and prevent fraud since integrating with Ravelin.”