Solutions overview
Harness the power of your data to reduce fraud and increase payment acceptance
Tailor-made fraud protection
Detect and stop fraud faster with clear insights
Adaptive solutions for emerging threats
Defend against ATO, promo abuse and seller fraud
Optimize conversion with agnostic authentication
Manage PSD2 and take control of authentication
Online payment fraud
Understand chargebacks, fees & detection
Machine learning for fraud detection
Models, risk scores & thresholds
Link analysis & graph networks
Draw deeper insights from data
Account takeover fraud
Prevention strategies & reputational risk
Policy abuse
Uncover & stop hidden costs
PSD2 & SCA
3D Secure, TRA & exemptions
Global payment regulation map 2022
Track PSD2 & more with a full report
Resource Zone
Deep dives on fraud & payments topics
Blog
The latest fraud & payments updates
API & developer docs
APIs, glossary, guides, libraries and SDKs
About Ravelin
Discover the story about Ravelin
Careers
Join our dynamic team
Customers
Read more about our happy customers
Partners
Join our partner programme
Uncover & stop hidden abuse
Resource zone
Read more about our happy custmomers
Overview
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Your online business needs to secure the entire customer journey, from customer login to refund claims. Does your fraud solution cover all bases?
Combine machine learning, rules and graph networks to stop even the most sophisticated attacks and maximize conversion.
Secure account registration, login and activity with our unique machine learning approach.
Refund and promotion abuse are rife. Ravelin uses your own data to root out abusers. Enforce policy while keeping good customers happy.
Marketplaces from auction sites to food delivery services have to ensure all sides are operating honestly. Stop supplier fraud and keep your ecosystem healthy.
We use 100s of features built from billions of transactions. Every client benefits from collective intelligence and a unique combination of models for a custom approach.
Graph networks uncover fraud in any network. Ravelin’s Connect network creates accurate predictions through graph 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.
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.