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What is Ravelin Connect? 

Ravelin Connect  maps the connections in your customer and order database to highlight potential fraudulent behaviour. With a simple integration you can spot account creation abuse, promo and voucher abuse and fraud rings operating amongst your customers. You can perform link analysis instantly, close down bogus accounts and stop fraud from spreading.


How does Ravelin Connect stop fraud?

Ravelin Connect takes link analysis to the next level. It instantly creates networks for every user in the client database based on up to six key parameters. It moves link analysis from being a slow and offline activity with limited features to being an instant, data-rich and actionable resource that every fraud analyst should have. 

Voucher and promo abuse

Thanks to our proprietary technique and power of cloud computing, every customer, good or fraudulent, has their network plotted. Adding in promo data to the database highlights the users connected with that promo. If the promo is being re-used it will be clearly shown. If a device is being wiped and re-used, our device identification will show that too. 

Stop fraud rings in their tracks

Adding in confirmed chargeback data into a Ravelin Connect network will highlight all the devices, accounts, cards, phone numbers and emails connected to it. In short, the fraud rings that are operating in your customer base will be identified and stopped. Fraudsters create multiple identities  - you can now see and stop them all in an instant. The odds are suddenly in your favour. 

Disable bogus accounts 

The only thing better than stopping a fraudster is frustrating one. Our graph network highlights bogus accounts so you can stop them from purchasing. Better still, the fraudulent owner of the accounts has no idea that the accounts are blocked and will waste significant time and effort trying to make unsuccessful purchases; ultimately driving them away from your app or website. 

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Talk to our fraud experts today about how we can help. 

We just need some basic details and we'll arrange to call you straight back.

Click here to arrange a demo