Prevents fraud. Protects your margins.
Choosing the right approach to defeating fraud for your business is a complex process. Here you will find some guides, case studies, and advice to help you make the right choice.
The online payments process can be complicated and confusing, especially if you don't know the vocabulary. In this section we run through the basics of online payments, explaining how they work and who is involved.
How do fraudsters get the credit cards they use? What tactics do they use to attack your business? Understanding the enemy is the first step to defeating them.
Managing chargebacks is essential for any online business as they can wipe out margin. But it isn’t easy. Here's a guide to get you started.
There are numerous ways to tackle fraud. Here we look at some of the more popular to help you get started in your defence against fraud.
We discuss the benefits and limitations of the most popular tactics for managing fraud risk. For most businesses it is often a mixture of approaches that yields the best results.
How can machine learning prevent fraud? Here we discuss the approaches Ravelin uses in fraud prevention and their benefits and limitations compared to using rules.
A free RFP template to help you ask the right questions when selecting a machine learning fraud detection product.
We show you how to set up dynamic 3DS that manages fraud risk with a minimal effect on cart abandonment and user experience.
The UK's new fraud statistics are leading the world in properly recording the crime of card fraud. Here we discuss how it's become the single most common crime in the UK.
Easy Taxi deploys Ravelin and achieves an immediate 50% reduction in chargebacks. Less time on manual review, more legitimate transactions.
On-demand ticketing service selects Ravelin to reduce chargebacks and protect margins without compromising the user experience or hiring a fraud team.
Know Your Customer, anti-money laundering, people of political interest. Compliance concerns in setting up new ways of banking are many - and here we talk through a few.
Ravelin takes a data-first approach to tackling fraud at high volumes because by analysing more data than any other product, we're able to arrive at more accurate fraud decisions even faster.
This episode is all about Brexit. Gerry Carr chats with Eric Klotz, a data legislation expert, to shed light on the impact Brexit could have on data privacy and UK firms. He also explains the new EU GDPR and discusses whether it will still impact the UK post-Brexit.
Ravelin's fraud prevention tools for online travel agencies turns an OTA's own data into your best weapon in the fight against fraud.
On this episode, CMO Gerry Carr has a chat with Michaela Verstraeten, eCommerce fraud expert who has helped manage fraud at both Nike and Levi's, about how smaller businesses can tackle fraud.
The hospitality and leisure industry is increasingly at risk of fraud. Attacks are becoming bolder and proving more expensive. The best solution is to use your own data to stop fraud before it happens. Meet Ravelin.
Michaela Verstraeten joins CMO Gerry Carr to discuss how smarter retailers choose fraud technologies and how to carry out fraud health checks to make sure everything is up-to-date.
Can merchants work together to fight fraud? Gill Wells of Just Eat and the Merchant Risk Council, sits down with Gerry to chat through the possibility and benefits of merchants working together to defeat fraud.
The fraud threatscape is constantly evolving and airlines need a new approach to stay ahead. Move beyond manual review with Ravelin to receive fraud scores instantly.
Encountering fraud for the first time as a startup can be overwhelming. CMO Gerry Carr sits down with Terry Runham, co-founder of Hailo, to discuss his experience and what they did to counter fraud attacks.
For many online businesses creating a team to deal with the fraud threat is essential to revenue protection. But with the scale and variety of fraud evolving, what are the right skillsets to hire for to build an effective in-house fraud team? Ereli Eran, a data scientist and security expert at Ravelin, gives his tips.