Harness the power of your data to reduce fraud
and increase payment acceptance
Tailor-made fraud protection
Detect and stop fraud faster with clear
Adaptive solutions for emerging threats
Defend against ATO, promo abuse and seller
Optimize conversion with agnostic
Manage PSD2 and take control of
Online payment fraud
Understand chargebacks, fees &
Machine learning for fraud detection
Models, risk scores & thresholds
Link analysis & graph networks
Draw deeper insights from data
Account takeover fraud
Prevention strategies & reputational
Uncover & stop hidden costs
PSD2 & SCA
3D Secure, TRA & exemptions
Global payment regulation map 2022
Track PSD2 & more with a full report
Deep dives on fraud & payments topics
The latest fraud & payments updates
API & developer docs
APIs, glossary, guides, libraries and SDKs
Discover the story about Ravelin
Join our dynamic team
Read more about our happy customers
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Harness the power of your data to reduce fraud and increase payment
Detect and stop fraud faster with clear insights
Defend against ATO, promo abuse and seller fraud
Optimize conversion with agnostic authentication
Manage PSD2 and take control of authentication
Understand chargebacks, fees & detection
Prevention strategies & reputational risk
Uncover & stop hidden abuse
Read more about our happy custmomers
Get a copy in your inbox now
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 thousands 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 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.
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.
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.
We’d love to hear more about your business and how we can help - book a call below.