Ravelin logo
  • SOLUTIONS
    Website Nav Transaction Optimization

    Solutions overview

    Harness the power of your data

    Website Nav Support and Investigations icon

    Support and investigations

    Support services for Ravelin

    Website Nav Online Payment Fraud icon

    Online Payment Fraud

    Website Nav Account Security icon

    Account Security

    Website Nav refund abuse icon

    Refund Abuse

    Website Nav Policy Abuse icon

    Promo Abuse

    Website Nav Marketplace Fraud icon

    Marketplace Partner Fraud

    Website Nav 3 DS icon

    3D Secure

  • RESOURCES
    Website Nav Resources Zone

    Resource zone

    All of our fraud & payments resources

    Website Nav Events icon

    Events

    Our upcoming events and where you can catch us

    Website Nav API DEVELOPER DOCS icon

    APIs & dev docs

    APIs, glossary, integration, library & SDKs

    Website Nav Blog icon

    Blog

    The latest in fraud and payments

    Website Nav 3 D Secure Map icon

    3D Secure & Global SCA Regulation Map

    The latest 3DS success rates around the world

    Website Nav Insights icon

    Insights

    In-depth guides to ecommerce security & growth

  • COMPANY
    Website Nav About Ravelin icon

    About Ravelin

    Discover Ravelin's story

    Website Nav Customers icon 95

    Customers

    Read case studies from our happy customers

    Website Nav Careers icon

    Careers

    Join our dynamic team

    Website Nav Press Icon

    Press

    Press releases & Ravelin in the news

Log in Contact us
  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Support and investigations

    Support services for Ravelin

    Online Payment Fraud

    Account Security

    Refund Abuse

    Promo Abuse

    Marketplace Partner Fraud

    3D Secure

  • RESOURCES

    Resource zone

    All of our fraud & payments resources

    Events

    Our upcoming events and where you can catch us

    APIs & dev docs

    APIs, glossary, integration, library & SDKs

    Blog

    The latest in fraud and payments

    3D Secure & Global SCA Regulation Map

    The latest 3DS success rates around the world

    Insights

    In-depth guides to ecommerce security & growth

  • COMPANY

    About Ravelin

    Discover Ravelin's story

    Customers

    Read case studies from our happy customers

    Careers

    Join our dynamic team

    Press

    Press releases & Ravelin in the news

Log in Contact us

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.

Contact us

Solutions

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

Insights

Global 3DS, SCA & Payments Map Fraud Trends Survey 2025 Global Payments Report 2026 Link analysis & graph networks Machine learning for fraud Refund & promo abuse guide Online payment fraud guide Account takeover guide PSD2 and SCA guide

Resources

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

Company

About Customers Contact Press Careers Responsible AI Principles ESG Strategy ED&I Strategy Website policy Privacy policy
Ravelin Logo
Secure growth for ambitious companies.
Sign up to our newsletter
Linked In social Vimeo social

©2025 Ravelin Technology Ltd. All rights reserved.

Subscribe to get regular updates in your inbox