Ravelin Lookup

Witness the power of shared data

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


Results built on data

The data is generated by online businesses across the globe and updated every second.

Secure by design

Ravelin acts as data controller and is responsible for the integrity of the data and its security. 

Real-time response

Ping Ravelin Lookup during the order process for an instant response. 

Clean, up-to-date data

Forget static lists. We gather, update and clean fraud data in real-time. You just access it. 

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. 



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. 


"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

Read case study

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.