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  • Solutions
    Fraud Solution Suite icon

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud Fraud networks and organized rings Account takeover Voucher and promotion abuse New: Supply-side for marketplaces
    Payment authentication solutions icon

    Payment authentication solutions

    Manage the complexity of authentication and authorization under PSD2.

    Increase payment acceptance Monitor issuer behavior Manage global payment regulations
  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud icon

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud icon

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA icon

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection icon

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks icon

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map icon

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources
    Api and developer docs icon

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog icon

    Blog

    The latest fraud & payments updates

    Webinars icon

    Webinars

    Insights and ways to stop fraud

    Virtual events

    Roundtables, webinars and more

    Guides icon

    Guides

    Deep dives on fraud & payments topics

  • Company
    About Ravelin icon

    About Ravelin

    Discover the story about Ravelin

    Careers icon

    Careers

    Join our dynamic team

    Customers icon

    Customers

    Read more about our happy customers

    Partners icon

    Partners

    Join our partner programme

Log in Contact us
  • Solutions

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud

    Fraud networks

    Account takeover

    Voucher & promotion abuse

    Supplier-side protection

    Payment authentication solutions

    Manage the complexity of authentication and authorization under PSD2.

    Increase payment acceptance

    Monitor issuer behavior

    Manage global payment regulations

  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Virtual events

    Roundtables, webinars and more

    Webinars

    Insights and ways to stop fraud

    Guides

    Deep dives on fraud & payments topics

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Partners

    Join our partner programme

Log in Contact us

Virtual Events

We support information sharing despite the current restrictions on public gatherings and events.
Join our virtual roundtables to meet fraud & payments professionals from your own home
and gain insights from our webinar series.

Remote roundtables

Zoom-hosted events for the way we work now. A small group of peers and experts tackle a topic together.

Virtual events
Device ID

What are the different approaches, why is it important and how should you use them? Learn how to generate device ID’s, from fingerprinting to tracking and the pros and cons of both approaches in the fraud space.

Register interest
Virtual events
Account Takeover

Account takeover is a growing form of fraud, but how does it actually work and how can it be prevented?

Register interest
Virtual events
Payments & Authentication

Join a dynamic discussion about the latest in PSD2, 3D Secure, strong customer authentication, risk analysis and managing exemptions.

Register interest

Contact us about future roundtables

Webinar series

Register for future webinars or watch recent sessions on demand. Gain insights and get tips on
how to prevent fraud, improve processes and learn more from home. All webinars end with a live Q&A.

Virtual events
17/03/2021 15:00 BST
Account takeover insights with Shawn Colpitts

We’re teaming up with Shawn Colpitts, Senior Fraud Investigator at one of the world’s largest ecommerce businesses to discuss account takeover - register now to join us!

Sign up now
Virtual events
How to manage promotion abuse

Promotions are an important part of a merchant’s strategy. After all, what customer doesn’t love a good deal? But discounts and offers also provide opportunities for fraudsters and genuine customers to abuse merchant promotion policies.

Watch on-demand
Virtual events
PSD2 Authentication & Exemptions Strategy 2021

We’re teaming up with Payment Universe to share information on issuer readiness, 3D Secure and building an exemptions strategy to protect your customers and your revenue. Join the discussion to gain the insight you need to plan your PSD2 roadmap for 2021.

Watch on-demand
Virtual events
Network analysis for fraud detection

In this webinar Elliot will demonstrate how to use graph network analysis to boost your fraud detection. To demonstrate, he’ll use real-world examples shown in Ravelin’s graph database, Connect.

Watch on-demand
Virtual events
Industry leaders' insights on fraud & payments in 2020

We surveyed 1000+ merchant fraud & payments professionals to understand how 2020 has impacted them. Join this webinar to hear industry leading speakers share their insight.

Watch on-demand
Virtual events
Tackling fraud with machine learning

Milly Leadley is keeping it simple in our webinar - how do we build a customized machine learning models for every business, and how do they improve over time?

Watch on-demand

Contact us about future roundtables

Ready to get started?
Our team is here to help

Contact us to book in a demo or to learn more about how Ravelin can help your business.

Contact us
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Insights
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