Ravelin Lookup

Witness the power of shared data

Instantly check if an individual, phone number, email address or card has been seen in our global fraud network.

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

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Graph network

Map 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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Expand your fraud reach

When you’re looking for fraud, your own data is usually the best place to start. But tapping into a fraud network boosts discovery rates and matches significantly, with little extra effort or cost.

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Great fraud match rates for poorly served industries

Ravelin Lookup has much fraud data for the ecommerce, on-demand and challenger bank sectors, sectors traditionally poorly served by fraud databases. New fraud strategies for a new world.

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Millions of data points, refreshed constantly

With millions of events passing through the network daily – all refreshed and confirmed for accuracy – there is no more reliable outside source for fraud detection.

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"We have seen a dramatic increase in our ability to detect and prevent fraud since the integrating with Ravelin. But more than that, we feel a much greater level of insight into the types of fraud attempted on our platform, allowing us to put the measures in place through Ravelin to prevent them occurring again."

YPlan, a Time Out company

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YPlan wants you to 'Live Your City'. They are all about making it as simple as possible to discover and book tickets to events, and operate across the US, UK and Ireland.

Arrange a demo today and start growing securely.