Everything you need in one package. Perfect to replace an aging system or if you have no system in place.
A simple integration immediately maps your data. See how fraudsters are connected to other users.
Search our cross-merchant fraud database to find matches on emails, phone number and IP address.
Ravelin uses leading AI and machine learning techniques that adapt to the emerging threatscape. We give your analysts the tools and insights they need to win the fight against chargebacks and fraud.
Promo and voucher abuse
Promo and voucher abuse is a huge cost for online businesses looking to grow through marketing. Ravelin highlights and stops re-use and recycling allowing you to know and prove it is one code being used per user.
Account takeovers can shred your margins and your brand as user complaints go viral. Ravelin can spot anomalous account use based on numerous factors and create alerts for analysts or block accounts immediately. Protect your reputation.
We’ll ask you for your phone number and a convenient time to call you.