Our ML models score every customer interaction as it happens. We spot fraud immediately and stop it dead.
Review fraud decisions, analyse trends and manually review any user or order. Build more informed fraud strategies.
Map 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.
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.
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.
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.
YPlan, a Time Out company
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.