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  • Solutions

    Solutions overview

    Harness the power of your data

    Support & investigations

    Support services for Ravelin

    Online payment fraud

    Accept more payments securely

    Account security

    Protect your customer accounts

    Policy abuse

    Stop policy abuse to protect your bottom line

    Marketplace fraud

    Ravelin for marketplace fraud

    3D Secure

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  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Global Payment regulation map

    Track PSD2 & more with a full report

    Insights

    In-depth guides to fraud, payments & security

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

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    Get the latest Ravelin news

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SOLUTIONS OVERVIEW

Secure the entire
customer journey

Reduce fraud and chargebacks with zero friction. Protect your business with our scalable and adaptable solution.

Download solutions guide

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STOP FRAUD FASTER WITH A TAILOR-MADE SOLUTION

Online payment fraud

Combine machine learning, rules and graph networks to stop even the most sophisticated attacks and maximize conversion.

Learn more

Account security

Secure account registration, login and activity with our unique machine learning approach.

Learn more

Policy abuse

Refund and promotion abuse are rife. Ravelin uses your own data to root out abusers. Enforce policy while keeping good customers happy.

Learn more

Marketplace fraud

Marketplaces from auction sites to food delivery services have to ensure all sides are operating honestly. Stop supplier fraud and keep your ecosystem healthy.

Learn more

3D Secure

3DS Optimize conversion under PSD2 with Ravelin 3D Secure. Built for merchants and PSPs to reduce fraud and enhance security for online transactions.

Learn more

Machine learning that really delivers

We use thousands of features built from billions of transactions. Every client benefits from collective intelligence and a unique combination of models for a custom approach.

Learn more about machine learning
Three payment methods added in the past hour Reviewed as Fraudster Score: Last action: Prevent Score:

Connect the fraud dots in your data

Graph networks uncover fraud in any network. Ravelin’s Connect network creates accurate predictions through link analysis and generates dozens of machine learning features for our core fraud service. It's a visual tool, enabling you to easily spot fraud patterns and take action.

Learn more about graph networks

Rules as they should be written

Rules are an essential tool in any fraud solution. Ravelin's rule engine is flexible and gives you full control of your ruleset. Before you make a change, you'll get predictions on how this could impact metrics like blocked customers.

Learn more about rules-based fraud detection

THIRD PARTY DATA AND SERVICES

No good fraud solution is an island. We work with third parties like Ekata, Ethoca, and Chargebacks 911 to plug you into a wider world of data and disputes. We can also integrate with most other external data sources that you need.

Ready to get started?

We’d love to hear more about your business and how we can help - book a call below.

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Solutions
  • Solutions overview
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  • Policy abuse
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