Our ML models score every customer interaction as it happens. We spot fraud immediately and stop it dead.
Review fraud scores, analyse trends, and manually review any user or order. Build more informed fraud strategies.
Map the connections in your customer base against key criteria to spot fraud rings, fake accounts and bad actors.
Set your operating limits, implement policies and maintain control over your fraud and payments strategy.
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.
Only a machine-learning approach can scale to meet the size of the fraud threat. Move past manual intervention to see proven, accurate results.
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.
Zalan Lima, Head of Fraud, Easy Taxi
Easy Taxi is the world’s most downloaded taxi app with 20 million users in 420 cities across 30 countries
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.
Retain complete control with Ravelin Enterprise's rules engine. Implement business policies, spending limits and other strategies that lay on top of risk scores.
Often the biggest hurdle to implementing a new fraud strategy is development resources. Not with Ravelin Enterprise.