Ravelin Enterprise

Manage the fraud threat completely

Everything you need to manage both fraud and conversion, with machine learning (ML) to help your analysts fight back.

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Real time risk scores

Our ML models score every customer interaction as it happens. We spot fraud immediately and stop it dead.

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Analyst dashboard

Review fraud scores, analyse trends, and manually review any user or order. Build more informed fraud strategies.

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Graph network

Map the connections in your customer base against key criteria to spot fraud rings, fake accounts and bad actors.

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Rules engine

Set your operating limits, implement policies and maintain control over your fraud and payments strategy.

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See your entire customer journey

Analyse the entire customer journey from account creation, on-site and in-app analytics, through to checkout. Ravelin Enterprise constantly feeds scores back to your system based on our unique AI models.

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ravelin customer journey software screenshot
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Automate your fraud processes

Only a machine-learning approach can scale to meet the size of the fraud threat. Move past manual intervention to see proven, accurate results.

ravelin customer journey software screenshot
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Maximise conversion with risk thresholds

Set the risk profile that matches your needs, to maximise conversion and minimise false positives. Our models will accurately predict the impact on your business.

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“Within one month we saw a 50% reduction in fraud. Over a year later we see the levels of chargebacks have reduced further and the reduction maintained. We highly recommend Ravelin”

Zalan Lima, Head of Fraud, Easy Taxi

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Easy Taxi is the world’s most downloaded taxi app with 20 million users in 420 cities across 30 countries

Zero impact on customer journey

Being hard to defraud shouldn’t make you hard to buy from. Ravelin Enterprise makes no changes to your customer journey, using the data you already have to deliver accurate results.

Rules engine for maximum control

Retain complete control with Ravelin Enterprise's rules engine. Implement business policies, spending limits and other strategies that lay on top of risk scores.

Fully documented API

Often the biggest hurdle to implementing a new fraud strategy is development resources. Not with Ravelin Enterprise.

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Arrange a demo today and start growing securely.