Marketplace

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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

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.

Learn more about our bespoke approach to fraud

CUSTOMER TESTIMONIALS

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."

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