Ravelin Connect

Find the fraud hiding in your data

Ravelin Connect takes fraud link analysis, connection-mapping and data visualisation to an entirely new level for the enterprise.

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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.

Analyst dashboard

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 your customer base against key criteria to spot fraud rings, fake accounts and bad actors, in real time.

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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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Spot (and stop) fake accounts

See how all accounts are connected. Multiple accounts created on the same device or with other connecting data can be spotted, investigated and closed in seconds.

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Stop promo abuse dead

See every code that has been shared or re-used – and which ones have been compromised. You can even trace the abuse back to the original user.

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Ravelin Enterprise


Everything you need in one package. Perfect to replace an aging system or if you have no system in place.

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Easy upgrade to Ravelin Enterprise

Add machine learning-based fraud scoring and risk assessment to your fraud defences and build on your graph database capabilities. A dashboard for analysts that gives them the full picture.

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Ravelin Enterprise


Everything you need in one package. Perfect to replace an aging system or if you have no system in place.

“At Urban Massage, we use Ravelin to route risky transactions through dynamic 3DS. The graph networks are fantastic for investigating potential fraud, it makes the few manual reviews we need to do fast and efficient. Ravelin is helping us grow without interruption and with much less risk."

Urban Massage - Giles Williams, CTO

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Urban Massage is the new way for people to book and experience a professional massage at home, work or hotel in the UK.

Arrange a demo today and start growing securely.