# Ravelin > Fraud prevention and payment solutions for ecommerce that adapt to merchants' challenges, risk appetite & goals. Information about online fraud, abuse, and CNP payments. Research related to online fraud, consumer habits, payments. ## Blog - [Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO](https://www.ravelin.com/blog/agentic-commerce-fraud-prevention-strategy-analysis.md): "If there’s anything fraudsters like, it’s a new thing" says Mark Barlow, explaining how to prevent agentic commerce fraud, which can target any eshop. - [Next-level reporting with Ravelin: Introducing Insights and AI-powered queries](https://www.ravelin.com/blog/fraud-reporting-insights-ai-queries.md): The new Insights section and AI-powered queries in the Ravelin dashboard simplify your fraud reporting and unlock deeper understanding. - [DCAP explained: Boosting approval rates and reducing fraud with Visa's new program](https://www.ravelin.com/blog/visa-dcap-program-explained.md): DCAP is rolling out globally in 2026 and payments are increasingly won or lost on decisioning quality. Learn how to take advantage and decrease friction. - [A guide to A2A payments for merchants: Pros, cons & A2A fraud](https://www.ravelin.com/blog/a2a-payments-and-fraud.md): A2A payments can incur significant savings for merchants – but fraud prevention should be front-of-mind. Should you offer A2A to your customers? - [The agentic commerce gold rush is on, but are merchants accounting for risk?](https://www.ravelin.com/blog/the-agentic-commerce-gold-rush-risk.md): New findings around agentic commerce adoption, blockers and expectations in ecommerce in 2026 – and get advice and opinions. - [Your refund policy could land you in VAMP hot water – here's how refunds affect chargeback ratios](https://www.ravelin.com/blog/refund-policy-vamp-ratio.md): Refund policy is not just a customer experience decision – it is a risk management decision for VAMP & other scheme programs. Here's what merchants need to do. - [PSD3 implementation for merchants: What you need to do & what you need to know](https://www.ravelin.com/blog/psd3-implementation-merchants.md): The PSD3 is well underway, and merchants selling in the EU/EEA will have to embrace the new directive. - [How to prevent chargebacks and disputes in ecommerce](https://www.ravelin.com/blog/how-to-prevent-chargebacks-ecommerce.md): Guide to everything ecommerce chargebacks and disputes – plus actionable strategies for merchants to lower chargeback rates and stay in card schemes’ good... - [Demo: Agentic shopping – and agentic fraud detection – in action](https://www.ravelin.com/blog/agentic-shopping-and-agentic-fraud.md): Learn how agentic shopping works in our detailed demo. Also, how agentic fraud works, and what agentic fraud detection looks like in action. - [3D Secure rates around the world: 2026 rankings and year-on-year analysis](https://www.ravelin.com/blog/3d-secure-rates-2026.md): Comparison of 3D Secure & SCA authentication and frictionless success rates, analysis and top and bottom country rankings. - [RavCon 26: Photo highlights from London](https://www.ravelin.com/blog/ravcon-2026-photo-gallery.md): Photo gallery from #RavCon26, held on March 5 2026 in London's Pan Pacific Ballroom – featuring presentations and panels on fraud, abuse and ecommerce. - [6 sessions, 12 speakers, countless conversations: What we learned at RavCon 26](https://www.ravelin.com/blog/ravcon26-takeaways.md): Our wrap-up of learnings from the stage of RavCon 26 - held on the 5th of March 2026 in London. - [2026 in payments: Our Co-Founder's analysis and advice](https://www.ravelin.com/blog/2026-in-payments-analysis-and-advice.md): Mairtin O'Riada explains and analyzes recent developments in payments – including trends, legislation and consumer preferences. - [EUDI Wallet, SCA & fraud: How can merchants prepare?](https://www.ravelin.com/blog/eudi-wallet-sca-fraud.md): Soon, merchants are expected to accept the EU's new identity wallets as a means of authentication. How can you prepare? And what about EUDI wallet fraud? - [AI-powered refund abuse and dispute fraud: The democratization of deception](https://www.ravelin.com/blog/ai-powered-refund-abuse-dispute-fraud.md): Consumers are dipping their toes into opportunistic GenAI-powered abuse of refunds and disputes – an asymmetric threat for ecommerce. - [Key payment trends in 2026 for ecommerce](https://www.ravelin.com/blog/payment-trends-2026-ecommerce.md): The top 10 trends in card not present online payments for 2026. Merchants in ecommerce would be wise to keep an eye out and explore further. - [Ravelin's 2025, wrapped](https://www.ravelin.com/blog/ravelin-2025-in-numbers.md): 2025 in fraud, payments and secure growth – here's how Ravelin's technology helped more than 340 merchants accept more customers securely. - [Latest fraud trends in the Digital Goods sector](https://www.ravelin.com/blog/digital-goods-fraud-trends-report.md): Discover the latest fraud trends in digital goods – what types of fraud affect this sector? What's the average loss per company? And more. - [Online Marketplace Fraud Trends – new report](https://www.ravelin.com/blog/online-marketplace-fraud-trends.md): 79% of online marketplaces report a rise in fraud – learn about the metrics on refund abuse, supplier fraud and more in this latest fraud trends report. - [Rethinking online fraud through criminology, from opportunity to repeat victimization](https://www.ravelin.com/blog/fraud-criminology-opportunity-repeat-victimization.md): Understanding online fraud through the lens of criminology helps us see it for what it is: behavior that can be studied, predicted and, therefore, prevented. - [Global drop in frictionless authentication: Peak season sales at risk as frictionless payment approvals decline](https://www.ravelin.com/blog/ravelin-warns-peak-season-sales-at-risk-as-frictionless-payment-approvals-decline.md): Ravelin's latest research reveals a global drop in frictionless authentication, threatening sales conversions during the busiest shopping periods. - [Cybersecurity month: Turning customers into an ATO defense through education](https://www.ravelin.com/blog/cybersecurity-awareness-for-ato.md): Discover how customer security awareness in ecommerce lowers the risk of account takeover and protects your business. How can you help as a fraud manager? - [Challenging first-party fraud in retail: Real solutions in a changing landscape](https://www.ravelin.com/blog/challenging-first-party-fraud-retail-solutions.md): A guest post on consumer fraud and abuse from a British Retail Consortium (BRC) expert. Get UK retailer sentiments, advice and techniques. - [Google Pay and Apple Pay liability shift & authentication – a merchant’s guide](https://www.ravelin.com/blog/google-apple-pay-liability-authentication-guide.md): Digital wallet payments may be convenient for shoppers, but misconceptions around secure authentication add complexity and hide risks for merchants. - [VAMP penalties start 1st October: Ravelin urges merchants to act before Visa chargebacks crackdown](https://www.ravelin.com/blog/vamp-visa-penalties-start-oct-1-2025.md): Ravelin is urging merchants to take immediate action on Visa’s updated VAMP – failure to minimize fraud brings significant, recurring fees, and even loss of... - [National Payments Vision: Is the UK abolishing PSD2 SCA?](https://www.ravelin.com/blog/psd2-uk-abolish-sca.md): Following the release of the UK Government’s National Payments Vision, there’s been talk around the potential removal of PSD2 SCA in the country. - [Global Retail Fraud Trends 2025 – new Ravelin report](https://www.ravelin.com/blog/online-retail-fraud-trends-2025.md): 66% of retail merchants reported a year-on-year increase in fraud. Explore subsector-specific metrics, KPIs and more. - [Fraud in online travel: What it is and how it affects businesses](https://www.ravelin.com/blog/fraud-in-online-travel-agencies.md): Online travel and ticketing fraud is soaring, and costs $11m a year on average for each company. Discover the types of fraud that threaten OTAs and how to stop... - [How to prepare your ecommerce business for Black Friday & Cyber Week](https://www.ravelin.com/blog/how-to-prepare-your-e-commerce-business-for-cyber-weekend.md): Peak season for fraudsters is just around the corner. Learn their methods and what to watch out for to protect your revenue and customers. - [Travel Fraud Trends 2025 – a global report](https://www.ravelin.com/blog/travel-ticketing-fraud-trends.md): $11 million is lost to fraud every year for the average Travel, Ticketing or Hospitality company. - [Agentic commerce fraud: How to protect your online shop](https://www.ravelin.com/blog/agentic-commerce-fraud-ai-agent-fraud.md): This is how online merchants can identify and stop bad AI agents while ensuring we’re attractive to good AI agents – ready for the age of agentic ecommerce. - [SCA transaction optimization guide & differences between out-of-scope, TRA and other exemptions](https://www.ravelin.com/blog/sca-transaction-optimization-guide-exemptions.md): Guide and cheat sheet for merchants: Understand when to apply Secure Customer Authentication and when you can deliver frictionless shopping with exemptions. - [UK fraud trends 2025: New data](https://www.ravelin.com/blog/uk-fraud-trends-2025.md): New UK fraud statistics. How does British fraud and abuse compare to the rest of the world and how can online merchants protect themselves? - [Fraud Trends 2025 in France – new Ravelin data](https://www.ravelin.com/blog/france-fraud-trends-2025.md): Get Ravelin's new findings around fraud and abuse that affects French merchants who sell online – or both online and offline. Previously unreleased data - [BNPL regulation & impact on merchants – UK and global developments](https://www.ravelin.com/blog/bnpl-regulation-uk-merchant-impact.md): Legislators are making changes to how BNPLs operate around the world – how do they affect merchants who accept BNPL and what are they? - [Fraud Trends 2025: Germany – new Ravelin data](https://www.ravelin.com/blog/german-fraud-trends-2025.md): Get Ravelin's original findings around fraud and abuse that affects German merchants who sell online – or both online and offline. Previously unreleased data. - [Protecting the entire customer journey using maths and data](https://www.ravelin.com/blog/protecting-customer-journey-using-maths.md): Senior Data Scientist Digant Tyagi demonstrates how we fight crime and protect customer journeys at Ravelin using maths and data. - [Digital Element and Ravelin partner to supercharge custom fraud prevention models](https://www.ravelin.com/blog/digital-element-partnership.md): Ravelin integrates Digital Element’s IP intelligence to enhance real-time fraud detection, bringing deeper context and precision to client-specific machine... - [Changes to dispute thresholds: What should merchants & acquirers do about Visa’s new VAMP?](https://www.ravelin.com/blog/visa-vamp-changes-chargeback-disputes.md): Visa plans 2025 updates to dispute monitoring programs. What are the changes for chargeback ratios and dispute thresholds? And how should merchants respond? - [Consortium data at Ravelin: A nuanced approach](https://www.ravelin.com/blog/nuanced-consortium-data-at-ravelin.md): Adding 100 machine learning features built on the 9+ billion identity elements in our database, we've introduced context and nuance to consortium... - [Merchants sacrifice profit for customer loyalty – and are paying the price as fraud surges](https://www.ravelin.com/blog/sacrifice-profit-for-loyalty-fraud-press-release.md): New global research from Ravelin reveals millions lost to fraud in ecommerce amid a reluctance to act. Read the key results. - [5+ years of successful partnership with River Island – infographic](https://www.ravelin.com/blog/ravelin-partnership-with-river-island.md): Discover the milestones of our success story with River Island and how automated decisioning boosted the retailer's fraud strategy. - [RavCon 25 wrap-up: What we learned & #RavCon25 in numbers](https://www.ravelin.com/blog/ravcon-2025-takeaways.md): Our takeaways from RavCon 25, plus RavCon in numbers. - [RavCon 25: Photo highlights](https://www.ravelin.com/blog/ravcon-2025-photo-gallery.md): Image gallery from #RavCon25, held on April 3 2025 in London. Seven sessions on fraud, payments, ecommerce and data. - [Global 3D Secure rates: Country data comparison 2025](https://www.ravelin.com/blog/global-3d-secure-rates-country-data-comparison.md): We're presenting 3D Secure & SCA authentication rates for 37 different countries and comparing their performance – plus advice for merchants & PSPs. - [Using behavioral science to profit from refunds](https://www.ravelin.com/blog/behavioral-science-refunds.md): A refund doesn’t have to be the end of the transaction. By optimizing refunds for good customers, merchants can turn a loss into an opportunity – see how. - [A stronger future – Ravelin’s Equality, Diversity, and Inclusion Strategy](https://www.ravelin.com/blog/a-stronger-future-ravelins-edi.md): We’re excited to keep learning, growing, and building a workplace where every team member feels valued and that their voice is heard. - [Merchants need ATO protection at both login and checkout – here's why](https://www.ravelin.com/blog/ato-checkpoints-protection.md): Account takeover protection is not just about the login stage of the customer journey. Find out why and how to address the different checkpoints. - [Worldpay to acquire Ravelin, a leading AI-native fraud prevention platform](https://www.ravelin.com/blog/ravelin-worldpay.md): Ravelin’s next-generation fraud prevention solutions complement and enhance Worldpay’s portfolio of solutions, delivering more value to customers and... - [Experts share 5 return & refund abuse prevention strategies (from the stage of RavCon)](https://www.ravelin.com/blog/return-refund-abuse-prevention-strategies.md): Four experts with experience across ecommerce around the world share their strategies to stopping refund abuse and returns fraud. ## Blogindex - [Welcome to the Ravelin Blog](https://www.ravelin.com/blog.md): The latest from fraud prevention and payments optimization company Ravelin – news around fraud, payments, CNP transactions, 3DS and cybercrime. ## Careers - [Benefits](https://www.ravelin.com/careers/benefits.md): Working here comes with some great perks! Take a look at what we currently offer at Ravelin. ## Case Studies - [Rich data & powerful ML: Flix and Greyhound’s revenue boost from better fraud prevention](https://www.ravelin.com/case-studies/flix-case-study-revenue-boost-from-fraud-prevention.md): Learn how Flix and Greyhound boosted revenue and global growth by leveraging Ravelin’s bespoke machine learning enriched with Mastercard, achieving a 40.7%... - [Protecting profits: Trainline’s journey toward secure growth](https://www.ravelin.com/case-studies/trainline-fraud-case-study.md): “Ravelin is the perfect partner. They have the toolkit and people to help us be successful.” Nick Aiken, Director of Fraud and Payments at Trainline. - [How River Island used Ravelin to transform and expand its fraud strategy](https://www.ravelin.com/case-studies/river-island-transforms-fraud-strategy-with-automated-decisioning.md): River Island moves from rules-based fraud prevention to machine learning with Ravelin, achieving an impressive 87% reduction in rules and dropping annual... - [Paylolly: Getting to market fast with Ravelin 3DS](https://www.ravelin.com/case-studies/paylolly-3ds-psp-case-study.md): Discover how payment orchestration platform Paylolly uses Ravelin's tech-forward 3D Secure product to go-to-market in a single sprint and see an immediate... - [Glovo: Winning on 3D Secure with Ravelin](https://www.ravelin.com/case-studies/glovo-ravelin-3ds-case-study.md): Read this case study to discover how Glovo uses Ravelin's 3D Secure product to boost conversions and minimize shopping friction for customers. - [Embracing automation: How Kinguin transformed its approach to fighting fraud](https://www.ravelin.com/case-studies/kinguin-ravelin-case-study.md): Quantifiably less fraud, fewer customers blocked, and significantly less need for manual reviews. - [Ravelin helps FlixBus expand securely into new markets with reduced risk](https://www.ravelin.com/case-studies/flixbus-ravelin-testimonial.md): Ravelin helps FlixBus expand globally by managing the fraud and risk challenge in each market. - [Minicabit reduces fraud and expands business operations](https://www.ravelin.com/case-studies/minicabit-reduces-fraud-and-expands-business-operations.md): minicabit is UK's largest cab comparison service that calculates fares from minicab companies across the country, enabling customers to compare quotes in... - [Appreciate Group implements real-time fraud solution to support digital expansion](https://www.ravelin.com/case-studies/appreciate-group-implements-real-time-fraud-solution-to-support-digital-expansion.md): Appreciate Group moves to real-time fraud decisioning solution with impressive results, including a 32% reduction in accepted fraud in under a year, and a... ## Events (Resource Page) - [Watch on-demand: How Spotify uses machine learning to stop fraud](https://www.ravelin.com/events-resource-page/spotify-fraud-ravcon24.md): Spotify's Lead Data Scientist takes the stage at RavCon 24 to share rare insight into how the world's leading music streaming service uses ML to stop... - [Video: Merchant panel on refund abuse featuring Superdry, River Island, FitFlop & Daniele Thillmann Consulting](https://www.ravelin.com/events-resource-page/refund-abuse-panel-ravcon24-2.md): Merchant panel on refund abuse at RavCon 24: Experts from Superdry, River Island & FitFlop join forces to discuss ecommerce refunds, consumer behavior,... - [Watch on-demand: Tackling CNP fraud during hypergrowth with Flix](https://www.ravelin.com/events-resource-page/hypergrowth-cnp-fraud-flix.md): Delivered by Flix's Krys Savotchenko, this RavCon session explores real-life incidents and anti-fraud strategies and techniques from the past, present and... - [Watch on-demand: 3D Secure – Why you should care](https://www.ravelin.com/events-resource-page/3d-secure-ravcon-24.md): Antoine from Scalapay and Catherine from Ravelin take a dive into 3D Secure, how companies can optimize it, and how a shift in our mentality can streamline... - [Watch on-demand: Real-life stories of real-time fraud attacks](https://www.ravelin.com/events-resource-page/real-time-fraud-attacks.md): Presentation featuring some of the stickiest fraud pain points and concerns, data science methodologies, authentication dodgers, the role of machine learning,... - [Watch on-demand: How Trainline handles refund abuse – a delicate balance](https://www.ravelin.com/events-resource-page/how-trainline-handles-refund-abuse-a-delicate-balance.md) - [RavCon 24 keynote: Jamie Bartlett on malicious high tech & online criminality](https://www.ravelin.com/events-resource-page/jamie-bartlett-ravcon-keynote-2.md): Five years into his search for a missing cryptoqueen who stole 8 billion euros, BBC's Jamie Bartlett shares stories from the intersection of high tech and... - [Webinar: How to get the most out of your fraud solution](https://www.ravelin.com/events-resource-page/webinar-how-to-get-the-most-out-of-your-fraud-solution.md): Register to join our webinar and learn how to collaborate with a provider to future-proof your security. - [Getting to grips with policy abuse](https://www.ravelin.com/events-resource-page/getting-to-grips-with-policy-abuse.md) - [RavCon 2023](https://www.ravelin.com/events-resource-page/ravcon-2023.md) - [The true value of a fraud operation](https://www.ravelin.com/events-resource-page/the-true-value-of-a-fraud-operation.md) - [The business of fraud prevention](https://www.ravelin.com/events-resource-page/the-business-of-fraud-prevention.md) - [The practice of fraud prevention](https://www.ravelin.com/events-resource-page/the-practice-of-fraud-prevention.md) ## Events (Single Pages) - [Ravcon 2025 Agenda Page](https://www.ravelin.com/events/ravcon2025-agenda.md) - [Ravcon 2026 Agenda Page](https://www.ravelin.com/events/ravcon2026-agenda.md) - [Ravcon 2024 Agenda](https://www.ravelin.com/events/ravcon2024-agenda.md) - [Ravcon 2024 Agenda](https://www.ravelin.com/events/ravcon2024-agenda-2.md) - [RavCon 2026 – Secure Growth Summit](https://www.ravelin.com/events/ravcon2026.md): Ravelin's fraud & payments conference returns on Thursday, 5 March 2026 to London for fraud prevention, ecommerce, and payments professionals. - [Building a PSD2 Strategy](https://www.ravelin.com/events/psd2-dublin-event.md) ## Form - [Hubspot Form](https://www.ravelin.com/form/hubspot-form.md) ## Guides - [Global Fraud Trends 2026 – Get Ravelin's new fraud survey report](https://www.ravelin.com/guides/global-fraud-trends-2026-get-ravelins-fraud-payments-survey-report.md): Get the 2026 report of ecommerce fraud trends – 60 pages of data based on 1504 merchant responses, plus in-depth analysis and advice by Ravelin Founders. - [Product in Focus: Q1 2026 updates](https://www.ravelin.com/guides/q1-2026-product-updates.md): Key Ravelin product updates in 2026 include brand new agentic AI commerce capabilities and agentic fraud prevention, improvements and updates to boards, and to... - [Agentic Commerce & Fraud Report: What Merchants Need to Know in 2026](https://www.ravelin.com/guides/agentic-commerce-fraud-report.md): Get Ravelin's 2026 report on fraud-free agentic commerce – including most popular protocols, adoption expectations, analysis & recommendations. - [The State of Refund Abuse – 2026 consumer report](https://www.ravelin.com/guides/refund-abuse-trends-report-2026-survey.md): 98% of refund abusers succeed. Get the latest report to arm yourself with knowledge and data – and protect your revenue and reputation. - [Product in Focus: Q4 2025 updates](https://www.ravelin.com/guides/q4-2025-product-updates.md): Key Ravelin product updates in Q4 2025. including new functionality, quality-of-life improvements and under-the-hood enhancements. Watch the video for more. - [Global Payments Report 2026: Regulation, Authentication, Security](https://www.ravelin.com/guides/global-payments-report-2026-regulation-authentication-security.md) - [Product in Focus: Q3 2025 updates](https://www.ravelin.com/guides/q3-2025-product-updates.md): Key Ravelin product updates in 2025. Get smarter reports, manage rules with greater flexibility, discover enhancements for Refund Abuse and 3DS & more. - [Global Fraud Trends 2025: Ravelin's fraud & payments survey results & analysis](https://www.ravelin.com/guides/global-fraud-trends-2025-survey-report.md): Results & analysis from Ravelin's fraud survey 2025 – diving deep into ecommerce fraud, risk and abuse and how to to stop it. - [AI vs AI: Fraudsters vs fraud fighters and the future of fraud – new report](https://www.ravelin.com/guides/ai-vs-ai-fraudsters-vs-fraud-fighters-and-the-future-of-fraud-new-report.md): Survey report and analysis of AI in fraud: AI-powered fraud, merchant opinions by sector, AI fraud prevention and more. - [Global Payments Report 2025: Regulation, Authentication, Security](https://www.ravelin.com/guides/payments-report-2025.md) - [Ravelin's Fraud & Payments Survey 2024: Global Fraud Trends](https://www.ravelin.com/guides/ravelins-fraud-payments-survey-2024-global-fraud-trends.md): Download the Global Fraud Trends 2024 report to discover current and emerging trends in online fraud and payments, predictions & in-depth analysis – with data... - [Grocery retail ebook](https://www.ravelin.com/guides/grocery-fraud-retail-guide.md): It’s an exciting time to be in grocery, but rapid growth comes with its own fraud challenges. And that risk is only growing, driven by factors like the cost of... - [Ravelin's guide to electronics retail fraud](https://www.ravelin.com/guides/electronic-retail-fraud-ebook.md) - [Food delivery marketplace fraud eBook](https://www.ravelin.com/guides/food-delivery-marketplace-fraud-e-book.md) - [Your guide to online fashion fraud](https://www.ravelin.com/guides/your-guide-to-online-fashion-fraud.md) - [Subscription Merchant Report 2022](https://www.ravelin.com/guides/subscription-fraud-report.md) - [Digital Goods Merchant Report 2022](https://www.ravelin.com/guides/digital-goods-merchant-report-2022.md): How are merchants fighting fraud in the so-called Digital Goods Age? And how are fraudsters exploiting weak spots? Find out in the 2022 report. - [Travel & Hospitality Merchant Report 2022](https://www.ravelin.com/guides/travel-hospitality-merchant-report-2022.md) - [Online Merchant Perspectives Survey 2022](https://www.ravelin.com/guides/online-merchant-perspectives-survey-2022.md): Focus on fraud and payments in Ravelin's online merchant perspectives survey 2022. - [Promotion & refund abuse guide](https://www.ravelin.com/guides/promotion-refund-abuse-guide.md): Here’s everything you need to know about how to stop promo & refund abuse. - [Online Marketplace Fraud Trends 2021](https://www.ravelin.com/guides/online-marketplace-fraud-trends-2021.md): Do you know if you have a supplier fraud problem? It could be lurking under the surface... - [How many account takeovers happen in your business weekly?](https://www.ravelin.com/guides/covid-19-makes-account-takeover-more-lucrative-are-your-customers-under-attack.md): Account takeovers are one of the fastest growing threats to online merchants, as half of survey-participants noticed an increase in ATO attacks in the past... - [Retail Ecommerce Fraud & Payments Survey](https://www.ravelin.com/guides/retail-fraud-payments-report.md): Covid-19 continues to push online retail to the limit - how has last year impacted merchant fraud teams? - [How has 2020 impacted online merchants?](https://www.ravelin.com/guides/payments-and-fraud-survey-how-has-2020-impacted-online-merchants.md): How has 2020 impacted online merchants? What are the biggest fraud risks, and what are the forecasts for budgets, tools and team size? See the full survey... - [Connect guide - How to use graph networks effectively in fraud prevention](https://www.ravelin.com/guides/connect-guide-how-to-use-graph-networks-effectively-in-fraud-prevention.md): Your customer network heavily impacts the fraud you’re facing, so it’s critical to understand it fully. - [Machine learning practices at Ravelin](https://www.ravelin.com/guides/machine-learning-practices-at-ravelin.md): A machine learning model can make predictions, and we build a model that predicts fraud, so how do we do it? - [Building your PSD2 strategy in 2020 - advice for merchants and payment providers](https://www.ravelin.com/guides/building-your-psd2-strategy-in-2020-advice-for-merchants-and-payment-providers.md): After multiple calls for harmonisation, the EBA finally announced a final Europe-wide deadline for strong customer authentication of 31 December 2020. - [Your guide to account takeover fraud](https://www.ravelin.com/guides/your-guide-to-account-takeover-fraud.md): Account takeover against ecommerce merchants is increasing, but so far the industry has been slow to respond and catch this type of fraud. - [The ultimate guide to PSD2 and strong customer authentication](https://www.ravelin.com/guides/psd2-and-strong-customer-authentication.md) - [Guide to online payment fraud, chargebacks, fraudster tactics and fees](https://www.ravelin.com/guides/online-payment-fraud.md) - [Machine learning for fraud detection guide](https://www.ravelin.com/guides/machine-learning-for-fraud-detection.md) - [Guide to link analysis and graph databases](https://www.ravelin.com/guides/link-analysis-and-graph-databases-guide.md) - [RFP template for choosing a machine learning fraud solution](https://www.ravelin.com/guides/rfp-template-for-choosing-a-machine-learning-fraud-solution.md) ## Guidesindex - [Guidesindex](https://www.ravelin.com/resources/guides.md) ## Infographics - [Everything you need to know about online fraud payment fraud](https://www.ravelin.com/infographics/online-payment-fraud.md): Is online payment fraud still your biggest fraud challenge? Online payment fraud remains a thorn in the side of ecommerce merchants. - [Electronics retail infographic: Industry pulse, challenges and fraud risks](https://www.ravelin.com/infographics/electronics-infographic.md) - [Food delivery marketplace: industry pulse, challenges & fraud risks](https://www.ravelin.com/infographics/food-delivery-marketplace.md): The global food delivery market will exceed $190 billion in 2025. But fraud is never far behind. Do you know what your biggest risks are? - [Entrega de comida](https://www.ravelin.com/infographics/entrega-de-comida.md) ## Insights - [Online payment fraud](https://www.ravelin.com/insights/online-payment-fraud.md): Here's how to block online card-not-present fraud. ➡️ When it happens, how it works, consequences, costs, chargebacks, fees and prevention techniques. - [Account takeover fraud](https://www.ravelin.com/insights/account-takeover-fraud.md): Account takeover attacks are on the rise, harming customer loyalty, revenue and brand image. ➡️ Get insights and data on protecting your customers' accounts. - [Refund, promo and policy abuse](https://www.ravelin.com/insights/policy-abuse.md): Policy abuse in online retail, digital goods and online marketplaces. ➡️ From voucher abuse to refund fraud and multi-accounting: explanations and solutions. - [Link analysis and graph databases for fraud detection](https://www.ravelin.com/insights/link-analysis-and-graph-database-for-fraud-detection.md): How to find invisible links between your customers with visual link analysis and graph databases to uncover fraud rings and networks of abusers. - [3DS, PSD2 and strong customer authentication](https://www.ravelin.com/insights/ultimate-guide-psd2-strong-customer-authentication.md): Authentication does not have to mean friction or churn. ➡️ Dive into our guide to PSD2 legislation, managing secure customer authentication & dynamic 3DS. - [Machine learning for fraud detection](https://www.ravelin.com/insights/machine-learning-for-fraud-detection.md): AI in fraud prevention scales operations and frees up analyst time. ➡️ Read about ML models, neural networks, risk scores, thresholds + human expertise. ## Insights Index - [Insights Index](https://www.ravelin.com/insights.md): Dive deeper into fraud, payments and security and stay up-to-date in the fight against online deception ## Pages - [Payment Fraud Prevention by Ravelin](https://www.ravelin.com/solutions/payment-fraud-prevention.md): Ravelin's AI-native online payment fraud prevention solution stops fraud in real-time with machine learning AI, powerful rules, consortium, & link analysis - [Authentication, 3DS and SCA regulations map](https://www.ravelin.com/3ds-global-payment-authentication-map-sca.md): Exclusive new payment authentication data map + SCA requirements for 37+ countries across the world. Get frictionless, 3DS challenge, 3D Secure success rates. - [Ravelin's Responsible AI Principles](https://www.ravelin.com/responsible-ai-principles.md): Guided by responsible AI principles, we are committed to fostering innovation that upholds our core values of integrity and thoughtfulness, creating a positive... - [Ravelin's ED&I Strategy – building a better workplace](https://www.ravelin.com/ravelin-edi-strategy.md): Through our 6 ED&I principles and targeted initiatives, we aim to build on our strengths, improve in key areas, and make meaningful contributions to the... - [Our ESG Strategy](https://www.ravelin.com/esg-strategy.md): We are committed to delivering secure and innovative solutions for our customers while prioritizing sustainability, diversity & inclusion, strong governance. - [Promo abuse](https://www.ravelin.com/solutions/promo-abuse.md): Entice new shoppers and inspire customer royalty with vouchers, offers and promotions without worrying about fraudsters and opportunistic abuse. - [Refund Abuse](https://www.ravelin.com/solutions/refund-abuse.md): Give good customers a frictionless experience. Rehabilitate opportunistic abusers. Block fraudsters & fraud rings ➡️ explainable AI, rules, real-time - [About Ravelin](https://www.ravelin.com/about-ravelin.md): Since 2014, Ravelin has helped online merchants to accept more payments with confidence, stop abuse and block fraud – ultimately achieving secure growth. - [Contact Ravelin](https://www.ravelin.com/contact-us.md): Chat with one of our fraud experts about how we can fuel your growth by optimizing your online payments and protection from all manner of fraud attacks. - [Press](https://www.ravelin.com/press.md): Get the latest Ravelin news and announcements. Read about our strategic partnerships and learn how we reduce fraud & chargebacks for our global clients. - [Marketplace fraud](https://www.ravelin.com/solutions/marketplace-fraud.md): Does your online marketplace suffer from fraud? Ravelin takes an holistic view with a solution for customers, suppliers and the delivery network in between. - [3DS](https://www.ravelin.com/solutions/3ds-product-3d-secure-server-sdks.md): Optimize your payment & authentication strategy with Ravelin 3D Secure. Made for merchants & PSPs to reduce fraud and enhance security for CNP transactions - [Account Security](https://www.ravelin.com/solutions/account-security.md): Our machine learning models detect account takeover behavior, from phishing to bot attacks and credential stuffing. Secure every registration and login. - [Website Policy](https://www.ravelin.com/website-policy.md): Read through our website policy to find out who we are and what we do, as well as the information we collect and how we use it - [Support](https://www.ravelin.com/solutions/support.md): Our support focuses on the success of your fraud & payments teams. From integration to product training, support requests, business updates, we're here to help. - [Marketplace](https://www.ravelin.com/marketplace.md) - [Ravelin solutions overview](https://www.ravelin.com/solutions.md): Discover Ravelin's range of fraud and abuse solutions for online merchants. Automate, boost results, and gain deep insight into your customers. - [Additional risks](https://www.ravelin.com/solutions/adaptive-solutions.md): Fraud prevention using machine learning, graph networks & rules engine. - [Join Ravelin's team at events around the world, both offline and online.](https://www.ravelin.com/events.md): Here's where to catch Ravelin, online and off. Meet us around the world and watch our old and new webinars on everything fraud and payments. - [Privacy Notice](https://www.ravelin.com/privacy-notice.md): Your privacy matters to Ravelin. Ravelin is built to help you sell securely online and our policies are built to reflect that. - [Our customers: Case studies & testimonials | Ravelin](https://www.ravelin.com/customers.md): We build AI-native real-time fraud prevention for the world's fastest-growing businesses. Read what some of our customers have to say. - [Terms and Conditions](https://www.ravelin.com/terms.md) - [Responsible Disclosure Policy](https://www.ravelin.com/responsible-disclosure-policy.md) - [Open Source Licenses](https://www.ravelin.com/open-source-licenses.md) - [Careers at Ravelin](https://www.ravelin.com/careers.md): Open roles and positions in fraud and payments technology. Ravelin jobs in sales, marketing, engineering, support, analysis and more. ## Podcast - [Food delivery marketplace fraud with Shawn Colpitts](https://www.ravelin.com/podcast/food-delivery-marketplace-fraud-with-shawn-colpitts.md): Food delivery fraud fighter, Shawn Colpitts, shares his insights into the fraud trends impacting the industry. - [Women in fraud prevention with Toni Sless](https://www.ravelin.com/podcast/women-in-fraud-prevention-with-toni-sless.md): We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting... - [In conversation with ex-fraudster Alexander Hall](https://www.ravelin.com/podcast/in-conversation-with-ex-fraudster-alexander-hall.md): We spoke to ex-fraudster and fraud prevention consultant Alexander Hall about his experiences on the ‘bad side’ of fraud, and how he can help merchants better... - [What the dark web can teach us about account takeover](https://www.ravelin.com/podcast/what-the-dark-web-can-teach-us-about-account-takeover.md): Account Takeover has emerged as a substantial risk for all merchants who maintain customer accounts. - [Ravelin's integrations engineer Paul Scott in conversation](https://www.ravelin.com/podcast/ravelins-integrations-engineer-paul-scott-in-discussion.md): Ravelin’s Paul Scott joins us to talk about the integrations process and how to get started. - [PSD2 and 3D Secure with Martin Sweeney and Greg Myers](https://www.ravelin.com/podcast/psd2-and-3d-secure-with-greg-myers-and-martin-sweeney.md): The 26th episode of Ravelin's podcast takes a deep dive into 3DS and PSD2. - [Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud](https://www.ravelin.com/podcast/sam-peek-ravelin-investigations-analyst-shares-some-tradecraft-to-stop-fraud.md): Ravelin Investigations Analyst Sam shares the inside scoop on how his team helps clients better understand the risks their businesses face online and how human... - [Stephen Whitworth on data engineering and fraud detection](https://www.ravelin.com/podcast/data-engineering-and-fraud-detection.md): We talk about data engineering and fraud with resident expert Stephen Whitworth. What is it, how does it work and why has it transformed fraud detection? - [David Brear on digital vs traditional banking](https://www.ravelin.com/podcast/david-brear-on-digital-vs-traditional-banking-1.md): In this podcast, we speak to David Brear, CEO of 11:FS, on working in fintech in 2018, how security affects digital and mobile banks and where he believes the... - [Chargebacks 101 with Monica Eaton-Cardone](https://www.ravelin.com/podcast/monica-eaton-cardone-discusses-the-impact-of-chargebacks-for-merchants.md): In this episode of the Ravelin Fraud Academy podcast Monica discusses the different types of fraud in today’s landscape and the best practises for merchants to... - [The Banker's Joy Macknight on collaboration, banking and blockchain](https://www.ravelin.com/podcast/joy-macknight-on-digital-indentity-and-collaboration-in-fintech.md): In this podcast, Joy Macknight, the Deputy Editor of The Banker, talks about changes she’s witnessed over the years - such as where the fintech industry is... - [APP fraud: The rise of push payment fraud and advice for fintechs](https://www.ravelin.com/podcast/authorized-push-payment-fraud-app-fraud-trends-podcast.md): Podcast episode on authorized push payment fraud. David Parker consults businesses all the way from emerging fintechs to corporate companies. - [Mike Haley on the connection between social media and fraud](https://www.ravelin.com/podcast/2018-3-5-mike-haley-on-the-connection-between-social-media-and-fraud.md): In this podcast, Mike Haley, the Deputy Chief Executive at Cifas, discusses the importance of raising awareness on the issue of fraud. - [Philip Green on why fraud matters to a CFO](https://www.ravelin.com/podcast/philip-green-why-does-fraud-matter.md): In this episode of Ravelin’s fraud academy podcast we speak to Philip Green to discuss how leading e-commerce businesses should detect and tackle fraud. - [Using machine learning to detect fraud, featuring Stephen Whitworth](https://www.ravelin.com/podcast/stephen-whitworth-on-using-machine-learning-for-fraud-detection.md): In this podcast, Stephen Whitworth, Senior Data Engineer at Ravelin, explains the basics of machine learning and discusses features, scores, and models. - [The impact of fraud on e-commerce](https://www.ravelin.com/podcast/ravelin-e-commerce-fraud.md): In this podcast we discuss the impact of fraud for retailers and e-commerce, how to stay ahead of emerging trends and using machine learning to predict... - [Martin Sweeney talks PSD2 and payments](https://www.ravelin.com/podcast/sweeney-psd2-payments.md): Today on our fraud academy podcast we have Martin Sweeney, CEO and co-founder of Ravelin. We hope you don't need much of an introduction for today's guest!... - [What does PSD2 mean for fraud prevention?](https://www.ravelin.com/podcast/psd2-fraud-prevention.md): In this podcast, we discuss the impact of PSD2 and open banking, what the legislation means for fraud, and how fintechs can make the most of PSD2. - [Ravelin's Head of Machine Learning in conversation](https://www.ravelin.com/podcast/machinelearning-and-ravelin.md): There is often more hype than information available about machine learning. That’s why we were joined by Eddie Bell, the Head of Machine Learning at Ravelin to... - [How Oshi Casino is stopping fraudsters while maintaining anonymity](https://www.ravelin.com/podcast/how-oshi-casino-is-stopping-fraudsters-while-maintaining-anonymity.md): We sit down with founder of Oshi Casino, Nick Garner, to learn more about what casinos can do to prevent fraud, while incentivising new customers to sign up... - [Cracking down on online fraud: what law enforcement is doing to stop fraudsters](https://www.ravelin.com/podcast/cracking-down-on-online-fraud-what-law-enforcement-are-doing-to-stop-fraudsters.md): It’s no secret that the size and scale of online fraud in ecommerce continues to grow each year. - [Fraud in the prepaid card industry ](https://www.ravelin.com/podcast/fraud-in-the-prepaid-card-industry.md): What does fraud look like in the prepaid card industry? Gerry sits down with James Nurse from Pockit to learn more. - [The rise of online fraud, according to the Office for National Statistics UK](https://www.ravelin.com/podcast/the-rise-of-online-fraud.md): For our first episode, we had the pleasure of chatting with John Flately, of the Office for National Statistics about his latest report on fraud in the UK. - [How Brexit and the GDPR will affect data privacy for all UK businesses](https://www.ravelin.com/podcast/how-brexit-and-the-gdpr-will-affect-data-privacy.md): We get a data legislation expert on the phone to shed light on the impact Brexit & the GDPR could have on data privacy and UK firms. - [What smaller businesses can do to tackle fraud ](https://www.ravelin.com/podcast/what-smaller-businesses-can-do-to-tackle-fraud.md): Former fraud consultant for Nike and Levi's explains how smarter retailers choose fraud technologies and why conducting fraud health checks is essential for... - [Can merchants work together to fight fraud? ](https://www.ravelin.com/podcast/can-merchants-work-together-to-fight-fraud.md): We're very excited to have welcomed Gill to the podcast this week to talk about how and if merchants can work together to combat fraud. - [How smarter retailers choose fraud technologies](https://www.ravelin.com/podcast/how-smarter-retailers-choose-fraud-technologies.md): Michaela joins us again to discuss how smarter retailers choose fraud technologies and why machine learning should be considered by all businesses. - [Leader, follower or laggard when it comes to AI?](https://www.ravelin.com/podcast/leader-follower-laggard.md): David Kelnar from MMC Ventures walks us through how your business should invest in AI to tackle fraud & payments. - [Prioritising fraud as a fast-growing startup](https://www.ravelin.com/podcast/prioritising-fraud-as-a-fast-growing-startup.md): Encountering fraud for the first time as a startup can be sudden and overwhelming. In this episode, we learn what growing startups should and can do to counter... - [The GDPR questions everyone is asking](https://www.ravelin.com/podcast/the-gdpr-questions-everyone-is-asking.md): A quick Q and A with a commercial lawyer on how all businesses can and should start preparing for the GDRP. - [The current threatscape and how businesses can protect their data](https://www.ravelin.com/podcast/the-current-threatscape.md): Cybersecurity expert George Quigly of KPMG outlines the current threatscape and tips for businesses on how to protect themselves from attacks. ## Resources - [Resources](https://www.ravelin.com/resources.md): Articles, guides, reports, videos, thought leadership, podcasts to help fraud and payments professionals to make the right call when looking to grow online. ## Webinars - [Video: How agentic commerce & agentic commerce fraud prevention work](https://www.ravelin.com/webinars/agentic-commerce-video.md): Watch how agentic shopping, related agentic AI fraud, agentic commerce fraud prevention, work in Ravelin's demo video – and get your fraud strategy ready. - [The silent signal: Using AI to fight refund abuse (video)](https://www.ravelin.com/webinars/ai-to-fight-refund-abuse-video.md): Learn how AI can generate high-fidelity features from messy data – including identifying fake names, address jigging and other text-based fraud & abuse signals. - [Video: RavCon – Secure Growth Summit 2026 highlights](https://www.ravelin.com/webinars/video-ravcon-26-highlights.md): Highlights from Ravelin's Secure Growth Summit – RavCon 2026, which took part on 5 March at the Pan Pacific, London. - [Video: Dark online alleys & lurking fraudsters – using maths to protect the entire customer journey](https://www.ravelin.com/webinars/video-dark-online-alleys-lurking-fraudsters.md): What do mugging and online fraud have in common – and how can we use maths as a weapon? Watch these Ravelin experts explain. - [Refund abuse webinar: Quantifying, preventing, and getting buy-in](https://www.ravelin.com/webinars/refund-abuse-webinar-quantifying-preventing-and-getting-buy-in.md): In this webinar, Data Scientist Alfie Tiley breaks down refund abuse metrics, patterns and tactics from quantifying to enacting business change. - [Navigating authentication: Status, challenges & Mastercard's 2030 vision](https://www.ravelin.com/webinars/authentication-challenges-mastercard-vision.md): Data and advice on streamlining authentication and checkouts & prepare for regulatory changes in the UK and EU by Mastercard's SVP Europe Julia Faesser. - [Mastercard and Ravelin share research findings around PSD2, managing payment flows, and authentication exemptions](https://www.ravelin.com/webinars/state-of-payments-mastercard-ravelin.md): The State of Payments: Mastercard and Ravelin share research findings around PSD2, managing payment flows and authentication exemptions - [From CX to data: The surprising benefits of 3DS for merchants](https://www.ravelin.com/webinars/benefits-of-3ds-for-merchants-webinar.md): Our webinar on the benefits of 3D Secure to online merchants. Watch on demand. - [How to quantify your ATO problem](https://www.ravelin.com/webinars/how-to-quantify-your-ato-problem.md) - [Webinar: Demystifying machine learning](https://www.ravelin.com/webinars/webinar-demystifying-machine-learning.md) - [Refund abuse: How can online merchants fight back?](https://www.ravelin.com/webinars/https-pages-ravelin-com-how-to-solve-refund-abuse-webinar.md) - [Webinar: River Island’s journey from rules to machine learning](https://www.ravelin.com/webinars/webinar-river-islands-journey-from-rules-to-machine-learning.md) - [RavCon 2022](https://www.ravelin.com/webinars/ravcon-2022.md) - [RavCon video: Fraud practices and tools with Frasers Group](https://www.ravelin.com/webinars/fraud-practices-and-tools-with-frasers-group.md) - [The evolution of payments](https://www.ravelin.com/webinars/the-evolution-of-payments-with-checkout-com.md) - [Exemption optimization under PSD2](https://www.ravelin.com/webinars/exemption-optimization-under-psd2.md) - [RavCon video: Fraud trends and emerging threats](https://www.ravelin.com/webinars/fraud-trends-and-emerging-threats.md) - [RavCon video: Payment challenges and strategies](https://www.ravelin.com/webinars/payment-challenges-and-strategies.md) - [Video: Why your business needs a bespoke fraud model](https://www.ravelin.com/webinars/why-your-business-needs-a-bespoke-fraud-model.md) - [Fraud in the wild: real-world case studies](https://www.ravelin.com/webinars/fraud-in-the-wild-real-world-case-studies.md) - [Webinar: How to manage refund abuse with Trainline](https://www.ravelin.com/webinars/webinar-how-to-manage-refund-abuse-with-trainline.md) - [Webinar: Why your business needs a bespoke fraud model](https://www.ravelin.com/webinars/webinar-why-your-business-needs-a-bespoke-fraud-model.md) - [Webinar: Your 3D Secure questions answered](https://www.ravelin.com/webinars/webinar-your-3d-secure-questions-answered.md): Why is performance so different for 3D Secure 1 3D Secure 2? What's the difference between them? Find out and learn more in our interactive webinar... - [Webinar: Case study of a scripted fraud attack](https://www.ravelin.com/webinars/scripted-fraud-attack-webinar.md): Scripted attacks are increasing against merchants offering ecards and gift cards - learn how to protect your business from our case study... - [Account takeover insights with Shawn Colpitts](https://www.ravelin.com/webinars/account-takeover-insights-with-shawn-colpitts.md): 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... - [Webinar: How to manage promotion abuse](https://www.ravelin.com/webinars/webinar-how-to-manage-promotion-abuse.md): 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... - [PSD2 Authentication & Exemptions Strategy 2021](https://www.ravelin.com/webinars/psd2-authentication-exemptions-strategy-2021.md): 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... - [Industry leaders' insights on fraud & payments in 2020](https://www.ravelin.com/webinars/webinar-industry-leaders-insights-on-fraud-payments-in-2020.md): We surveyed 1000+ merchant fraud & payments professionals to understand how 2020 has impacted them. - [How to use network analysis for fraud detection](https://www.ravelin.com/webinars/network-analysis-for-fraud-detection.md): In this webinar Elliot will demonstrate how to use graph network analysis to boost your fraud detection. - [How to recognize and stop marketplace supplier fraud](https://www.ravelin.com/webinars/how-to-recognise-and-stop-marketplace-supplier-fraud.md): Marketplaces need both customers and suppliers to succeed - but equally, there is a risk of fraud from both these groups as well. - [Nets & Ravelin: Issuer Perspectives & Practical Tips for 3D Secure](https://www.ravelin.com/webinars/nets-ravelin-issuer-perspectives-practical-tips-for-3d-secure.md): The deadline for SCA will remain in place for 31/12/20 - so what progress has the industry made so far, and how do we expect this to play out? Learn more in... - [Webinar: Dark Web 101](https://www.ravelin.com/webinars/dark-web-101.md): We know fraudsters communicate and buy/sell credentials on the dark web. But does that mean you should block ALL dark web traffic? Maybe not. - [Webinar: Preventing Account Takeover](https://www.ravelin.com/webinars/webinar-preventing-account-takeover.md): Simulated demo of how fraudsters use credential stuffing to gain access to genuine customer accounts - [Webinar: Marshmallow discuss entering high-risk markets with limited user data](https://www.ravelin.com/webinars/webinar-marshmallow-discuss-entering-high-risk-markets-with-limited-user-data.md): A machine learning model can make predictions, and we build a model that predicts fraud, so how do we do it? - [Webinar: Tackling fraud with machine learning](https://www.ravelin.com/webinars/webinar-tackling-fraud-with-machine-learning.md): Milly Leadley is keeping it simple in our upcoming webinar: Tackling Fraud with Machine Learning. - [PSD2 event video: J.P. Morgan, Bank of Ireland and FREENOW discuss PSD2](https://www.ravelin.com/webinars/video-j-p-morgan-bank-of-ireland-and-freenow-discuss-psd2.md) - [PSD2 event video: Bank of Ireland: The Issuer Perspective](https://www.ravelin.com/webinars/psd2-event-video-bank-of-ireland-the-issuer-perspective.md) - [RavCon 2019 Panel: Technology and the Analyst](https://www.ravelin.com/webinars/ravcon-2019-panel-technology-and-the-analyst.md): Lora Walsh from JustEat, Dave Parrott from Jagex and Daniele Thillman from Green Man Gaming discuss the role of the fraud analyst, how it has evolved and where... - [eShopWorld at RavCon 2019: How to Enter Higher Risk Markets with Confidence](https://www.ravelin.com/webinars/eshopworld-at-ravcon-2019-how-to-enter-higher-risk-markets-with-confidence.md): David Power, CSO at eShopWorld, charted eShopWorld rise to Deloitte #1 Fastest Growing Tech Firm for three years running, and how they support partners in high... - [Mike McGuire at RavCon 2019: Into the Web of Profit](https://www.ravelin.com/webinars/mike-mcguire-at-ravcon-2019-into-the-web-of-profit.md): University of Surrey Professor Mike McGuire kicked things off with a deeper look at the cybercrime economy, its wider impacts on society and the links to... - [Martin Sweeney at RavCon 2019: Maximising Acceptance in a PSD2 World](https://www.ravelin.com/webinars/martin-sweeney-at-ravcon-2019-maximising-acceptance-in-a-psd2-world.md): Ravelin CEO Martin Sweeney gives a detailed explanation of the European Commission’s Second Payment Services Directive (PSD2). - [MRC webinar: how to keep acceptance rates high under PSD2](https://www.ravelin.com/webinars/mrc-webinar-how-to-keep-acceptance-rates-high-under-psd2.md): How should you prepare for PSD2? Ravelin CEO Martin Sweeney unpicks the directive and shares guidance on how to keep acceptance rates high and provide a smooth... - [MRC webinar: Why account takeover is so difficult to kill and what to do about it](https://www.ravelin.com/webinars/mrc-webinar-why-account-takeover-is-so-difficult-to-kill-and-what-to-do-about-it.md): Ravelin's account takeover (ATO) experts walk through ATO from end to end and provide some tips and guidance on how to monitor, measure, and prevent account... - [MRC webinar: How machine learning changed fraud detection forever](https://www.ravelin.com/webinars/mrc-webinar-how-machine-learning-has-changed-fraud-detection-forever.md): Are you looking to strengthen your knowledge about machine learning and fraud detection? Or maybe you’d like to get to know Ravelin, our models, and how we... ## webinarsindex - [webinarsindex](https://www.ravelin.com/resources/webinars.md)