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    Harness the power of your data

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    Online Payment Fraud

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    Refund Abuse

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  • AI & AGENTIC
  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Online Payment Fraud

    Refund Abuse

    Promo Abuse

    Account Security & ATO

    3D Secure

    Marketplace Partner Fraud

    Transaction Optimization

  • SECTORS

    Retail

    Travel, Ticketing & Hospitality

    Digital Goods & Subscriptions

    Marketplaces

  • RESOURCES

    Resource Zone

    All resources: video, guides, infographics & more

    Events

    Upcoming events & where to catch us

    APIs & dev docs

    APIs, integration, library & SDKs

    Blog

    News & articles around fraud and payments

    3D Secure & SCA Regulation Map

    Latest 3DS success rates around the world

    Insights

    Explainers and intelligence around key topics in fraud

  • COMPANY

    Customers

    Read case studies from our happy customers

    About Ravelin

    Discover Ravelin's story

    Press

    Press releases & Ravelin in the news

    Careers

    Join our dynamic team

    Support & Investigations

    Ravelin's unrivaled fraud team support

Log in Contact us

Fraud protection for merchants & PSPs

Secure every step of the
customer journey.

Ravelin empowers merchants and PSPs with
AI-native, highly customizable fraud prevention
and payments solutions.

Grow fearlessly online.

Book a call
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  • Elavon rolling logo new from 2026
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  • Just eat 2
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  • Backmarket logo
  • Frasers group logo
  • Nandos 3
  • Sports Direct
  • KFC
  • Wolt 2 2 1
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  • Marshmallow 5
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  • Scalapay 1
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  • Polaris rolling logo
  • Exxon rolling logo
  • Blacklane rolling logo
  • Dairy Queen rolling logo
  • LNER rolling logo
  • Lonsdale rolling logo
  • Jean Paul Gautier rolling logo
  • Zooplus rolling logo
  • Leroy Merlin rolling logo
  • Pizza Hut rolling logo
  • Puig rolling logo
  • Subway rolling logo
  • Resident Advisor rolling logo
  • No Fear rolling logo
  • Taco Bell rolling logo
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Read case studies
Achieve proven, growth-powering results

87%

reduction in active rules

75%

fewer transactions blocked

98.7%

frictionless authentication success rate

87.5%

drop in fraud rate

40.7%

uplift in acceptance

Scale with solutions built around your business

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Payment fraud

Stop payment fraud and secure revenue using custom machine learning, robust rules, and graph networks for a frictionless checkout experience.

Learn more
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Refund abuse

Prevent policy abuse and block fraudulent networks using bespoke machine learning and link analysis while keeping refunds seamless for good customers.

Learn more
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Account security

Block account takeovers and fake registrations using adaptable machine learning, identity and behavioral data and rules without slowing down genuine customers.

Learn more
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Promo abuse

Protect marketing budgets and eliminate systematic promo abuse using advanced link analysis and powerful analytics.

Learn more
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Partner fraud

Expose hidden marketplace partner collusion and automate risk-based controls using machine learning, rules and graph networks to guarantee supplier integrity.

Learn more
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3D Secure

Optimize authentication end-to-end with a PSP-agnostic platform that enriches requests to reduce friction and eliminate avoidable declines.

Learn more
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Transaction optimization

Boost authorization rates and recover revenue by routing card payments using issuer intelligence, compliance logic, and strong risk signals.

Learn more
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Partner for proactive risk control

With Ravelin, fraud teams get explainable recommendations and direct, baseline-inclusive access to dedicated data scientists and fraud experts – instead of black-box, one-size-fits-all solutions.

This proactive, strategic partnership ensures your defenses adapt before the next threat arrives, giving you the confidence to stay ahead.

Learn more
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Speech marks

Ravelin is the perfect partner for us. They work alongside us in line with our values and have the toolkit and people to help us be successful."

Read the case study
Trainline: A trusted Ravelin partner since 2021
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Nick Aiken
Director of Fraud & Payments
Trainline
Ravelin agentic commerce features

Identify and manage agentic transactions

As AI agents increasingly automate purchases and refunds, Ravelin provides total transparency to help you clearly differentiate between human and automated behavior.

Monitor this autonomous customer segment using high-visibility labels, custom rule conditions, and dedicated "Agent Details" blocks.

Learn more
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Expose hidden fraud networks

Online crime rarely attacks once, instead using AI, multi-accounting, fraud-as-a-service, and botnets to scale fraud and abuse.

Ravelin's graph network link analysis connects high-cardinality data in real time to uncover shared credentials and help block entire fraud rings before they can do damage.

Learn more
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Turn data into real-time, actionable fraud intelligence

Our custom AI is trained on your data alone – because everyone’s fraud is different.

It combines with continuous, real-time analysis, expertly delivered rules with sandboxing, granular data points for each account, and 9+ billion identity elements from our global consortium database.

That’s how we deliver superior accuracy.

Learn more
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Block fraud with custom logic

With Ravelin, you gain full control of your ruleset.

Use sandbox testing and impact predictions to fine-tune your fraud protection strategy.

Our AI rule generator saves teams time and effort, instantly creating complex logic rules from natural language prompts to speed up essential analyst work.

Learn more
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Monitor the metrics that matter

Manage your entire reporting arsenal from a single, comprehensive and granular interface.

Ravelin Insights lets you track performance pulse-checks, investigate granular transaction anomalies, and use our AI query builder to instantly generate and fill in custom, in-depth reports and dashboards.

Learn more

See the latest Ravelin product updates

Discover everything that's new and improved on the Ravelin Dashboard and across our solutions by watching our latest Product in Focus video.

Ready to get started?

Discover how our bespoke platform reduces fraud losses, boosts approval rates, and wins good customers.

Speak with one of our fraud experts to learn how we can support your company's secure growth.
Connect with our team
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Solutions

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

Guides & Reports

Fraud Trends Survey 2026 Agentic Commerce & Fraud Report 2026 Global Payments Report 2026 Refund Abuse Report 2026 Global 3DS, SCA & Payments Map Link analysis & graph networks Machine learning for fraud 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 Notice
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