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  • Solutions

    Solutions overview

    Harness the power of your data

    Support & investigations

    Support services for Ravelin

    Online payment fraud

    Accept more payments securely

    Account security

    Protect your customer accounts

    Refund abuse

    Stop losing to abusers and fraudsters

    Promo abuse

    Block unauthorized promo use

    Marketplace fraud

    Ravelin for marketplace fraud

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  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    Events

    Our upcoming events and where you can catch us

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

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    The latest fraud & payments updates

    Global Payment regulation map

    Track PSD2 & more with a full report

    Insights

    In-depth guides to fraud, payments & security

  • Company

    About Ravelin

    Discover the story about Ravelin

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    Join our dynamic team

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    Read more about our happy custmomers

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Online marketplaces
_

TRUSTED BY

  • Deliveroo 7
  • Just eat 2
  • Glovo logo 5
  • Cornershop uber 2
  • Ravelin Client Logos Curb 4
  • Hugo app
  • Trainline 2
  • Booking com
  • Freenow 1
  • Wheely 1
  • Wolt 2 2 1
  • Deliveroo 7
  • Just eat 2
  • Glovo logo 5
  • Cornershop uber 2
  • Ravelin Client Logos Curb 4
  • Hugo app
  • Trainline 2
  • Booking com
  • Freenow 1
  • Wheely 1
  • Wolt 2 2 1
Read customer stories

Marketplace fraud insights

Benchmark your team against your peers and discover quick wins to upgrade your fraud protection. Read the Retail Fraud & Payments survey - highlights include:

  • How marketplaces grew to 62% of all online retail sales in 2020
  • Why 71% of marketplace fraud teams have gained more recognition
  • Why seller fraud and promotion abuse are fast growing threats
Download full survey results

Download full survey results

Three payment methods added in the past hour Reviewed as Fraudster Score: Last action: Prevent Score:

Harness the power of your data to manage risk and drive revenue

Reduce fraud and increase payment acceptance through smarter use of your customer data. Clear visual tools help you recognise risk signals faster to stop fraud and cut costs. Tailor-made solutions safeguard your good customers' experience to boost conversion.

Download solution brief Learn more about our bespoke approach to fraud

Download solution brief

CUSTOMER TESTIMONIALS

Testimonial 01 Just Eat

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."

Customer just eat round logo
Testimonial 06 minicabit

Amer Hasan

CEO of minicabit

“Since we deployed Ravelin the biggest benefit has been that our fraud was cut in half within the first couple of months. What we really love about it is the machine learning technique - it gives us insights on fraud rings and fraud trends so we can scale up in a much more smarter and effective way.”


Read the full story Customer minicabit round logo

OUR LATEST UPDATES ON MARKETPLACE FRAUD

Hidden costs of marketplace seller fraud

Read more

Webinar: Account takeover insights from Just Eat's Shawn Colpitts

Watch on-demand

How Covid-19 puts your customer accounts at risk

Read more

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.

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Solutions

Solutions overview Support & investigations Online payment fraud Account security Refund abuse Promo abuse Marketplace fraud 3D Secure

Insights

Fraud Trends Survey 2025 Global Payments Report 2025 Online payment fraud Machine learning for fraud Link analysis & graph networks Account takeover Promotion and refund abuse PSD2 and SCA

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Resource zone Blog Events Product updates Developer docs for PSPs Developer docs for merchants Tech blog Ravelin Help Center Open source licenses

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