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Ravelin makes it simpler

A single, streamlined fraud system that’s easy to use and simple to report from. Replace the complex web of single-function products with a single dashboard.

Ravelin does it smarter

Replace endless manual review with automated approvals and enjoy unprecedented accuracy. Review trends, adapt models and develop real insights.

Ravelin connects your data

Ravelin’s link analysis and graph databases expose the hidden fraud risk in your data. From a single fraud case map every connected card, device, email or phone number. 

"As we continue to grow across the globe it’s important that we work with partners that are able to scale with us. It’s great to see Ravelin expanding its international operations, which allows Deliveroo to focus on creating the world’s best food delivery service."


Philip Green, CFO, Deliveroo

Reduce fraud to 0.1% of sales, reduce your reliance on manual review, and convert more visits to sales



Review the entire customer journey for fraud


We take in every interaction with your customer to make a fraud score. And we build our machine learning models on your historical data. There is no more accurate way to to assess fraud risk.


Manage busy period and peak-time fraud 


Fraudsters love busy periods, last minute buys  and operating at odd hours . Ravelin is built to process limitless transactions and do it in milliseconds. With no reduction in accuracy.


Pull your fraud tools into a single fraud system


Like most businesses you have a collection of tools to help your make fraud calls. Replace or integrate them into a single fraud console for ease-of-use (and to protect your sanity).


Stay in control with best-in-class reporting


Instead of reviewing transactions, review trends and develop insights as to how and why fraud is impacting your business. Key figures and critical fraud ratios are at your fingertips. 


Set risk threshold to suit your business


Every business is different.  The fraud risk is unique and the measure you need to take vary.  Ravelin will find the right risk level for your business and deliver on that rate for every transaction. 


Ease integration with a world-class API


We know that you want the best revenue protection systems but development time is scarce. We have a simple but comprehensive API and our developers will help every step of the way.