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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

    Ravelin 3DS & SDKs

  • 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

    Press

    Get the latest Ravelin news

Log in Contact us

Defend against further
fraud and terms abuse

Account takeover Promotion abuse Marketplace fraud

Account
takeover fraud

Account takeover (ATO) is when a fraudster gains control of a genuine customer account. It causes financial losses, erodes brand value and damages customer loyalty.

Download solution guide View technical docs

Download the account takeover solution guide

Our solution

Detect attacks faster to stop costs rising

Your customized machine learning model is built on your business data for greater accuracy.

Protect customer accounts from compromise

Automatically block suspicious logins using machine learning and our breached credential database.

Increase your team’s efficiency

Empower analysts to review orders, devices and successful logins linked to ATO and block further logins.

Retain customer value and loyalty

Help customers keep their accounts to minimize customer churn and protect your brand.

JG Redeemed Feb 2, 2020 at 14:23 pm FREERIDE

Promotion abuse

Promotion abuse is when customers unfairly take advantage of your offers. This creates hidden losses for your business, weakens product value and damages the brand image.

Download solution guide View technical docs

Download the promotion abuse solution guide

Our solution

Prevent hidden costs with flexible limits

Limit single customer or linked network promo usage to prevent losses through referral abuse and sign-up rewards abuse.

Gain clarity on promotion-related churn

Draw insights on how customers use different promotions, hidden losses and impact on customer value and churn.

Reward loyal customers and stop abuse

Enable your team to label promo abusers through manual reviews to stop sophisticated abusers and fraudsters.