Ravelin research reveals that the average marketplace loses to fraud $11.4 million every year.
Marketplaces are multi-sided ecosystems, and fraud exploits every edge of the network.
Relationship-driven fraud can be difficult to deal with. On-demand ordering, aggregation, hundreds of partners and dozens of locales add to the challenge, while social media exposure presents a real threat to your brand image, from spreading fraud techniques to disgruntled customer amplification.
Ravelin helps online marketplaces maximize opportunities and minimize threats with AI-native decisioning and link analysis ideal for high-volume, complex online marketplaces.
We take a holistic view of marketplace risk, detecting dishonest behavior in real time across your ecosystem while keeping things smooth for legitimate customers.
Protect margins, accelerate scale, and maximize marketplace value with Ravelin.
See the Ravelin difference today ↓
Whether as innovative standalone platform or supplementing a retailer's own offering, marketplaces are an attractive business model with many opportunities – provided you can contain the trio of professional fraudsters, opportunist customers, and potentially dishonest partners.
Ravelin provides online marketplaces with the confidence to accept more payments, more partners and more customers without compromising on security.
Detect dishonest suppliers, promo abuse, collusion, coordinated abuse and multi-accounting with Connect – Ravelin's visual link analysis tool.
By mapping connections between devices, payment instruments and other characteristics, Connect reveals what other tools can't. The results benefit you threefold, improving your AI models, feeding into rules, and unlocking better investigations.
Our AI-native solutions, continuous innovation, and exceptional understanding of online fraud and payments have established Ravelin as a trusted partner for iconic online marketplaces.
+132.58% authentication success
+1% conversion rate
"Managing risk and 3DS through Ravelin helps me create a feedback loop between 3DS and risk.
This is something we didn’t have before, and it helps us better protect Glovo."
– Boris Montin, Director of Risk & Identity at Glovo
We’re proud of our exceptional track record of holistic fraud prevention that enables merchants' global growth.
Get in touch with our team to discover Ravelin's approach to secure growth and everything we can do for your company.
