Ravelin logo
  • Solutions

    Solutions overview

    Harness the power of your data

    Support and investigations

    Support services for Ravelin

    Online payment fraud

    Account security

    Refund abuse

    Promo abuse

    Marketplace fraud

    3D Secure

  • Resources

    Resource Zone

    Deep dives on fraud & payments topics

    Events

    Our upcoming events and where you can catch us

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

    Global Payment Regulation Map

    Track PSD2 & more with a full report

    Blog

    The latest fraud & payments updates

    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 customers

    Press

    Get the latest Ravelin news

Log in Contact us
  • 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

    Refund abuse

    Stop losing to abusers and fraudsters

    Promo abuse

    Block unauthorized promo use

    Marketplace fraud

    Ravelin for marketplace fraud

    3D Secure

    Ravelin 3DS & SDKs

  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    Events

    Our upcoming events and where you can catch us

    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.

Marketplace
seller fraud

Marketplace sellers sometimes commit fraud to boost their own earnings. It’s harder to spot than customer fraud, so carries hidden cost. It also damages customer experience, causing longer wait times, lost orders and higher fees.

Download solution guide
View technical docs

Download the marketplace seller fraud guide

Our solution

Keep suspicious sellers active without risk

Use risk-based seller allocation to reduce risk and prevent opportunistic fraud without blocking sellers from your platform.

Detect and flag suspicious seller activity fast

Regular alerts on suspicious activity and anomalies to investigate potential seller fraud.

Turbocharge fraud investigation efficiency

Clarity on the top risks to your business to empower your analysts to save time on reviews.

Hear from our customers

Testimonial 03 Flixbus

Krystyna Savotchenko

Fraud & Risk Manager

“To operate at the scale and speed we wanted we knew we would need the automation that a machine learning solution like Ravelin would provide.

However what really impressed us was the patience and time that the team at Ravelin took to understand our business.”

Read the full story Flixbus customers
Testimonial 02 Eshop World

Corey Murphy

E-Commerce Operations at eShopWorld

“We have seen a 63% reduction in the false positive rates, which means more shoppers are having that seamless ecommerce journey, while also eShopWorld are seeing a reduction within the chargeback rate.”
Read what our customers say Customer eshopworld round logo
Testimonial 06 minicabit

Amer Hasan

CEO of minicabit

“Since we deployed Ravelin the biggest benefit has been that our fraud was cut in half within the first couple of months. What we really love about it is the machine learning technique - it gives us insights on fraud rings and fraud trends so we can scale up in a much more smarter and effective way.”
Read the full story Customer minicabit round logo
Testimonial 07 cabify

Zalan Lima

Head of Fraud Prevention at Easy Taxi

“Ravelin is a fraud prevention company that really gets the on-demand industry. We have seen a dramatic increase in our ability to detect and prevent fraud since integrating with Ravelin.”
Read what our customers say Customer easytaxi round logo

Download this page to read offline later...

Download the solution brief

Get a copy in your inbox now

Download

Ready to get started?

Contact us for a demo or to learn more about how Ravelin can help your business.

Contact us

Solutions

Solutions overview Support & investigations Online payment fraud Account security Refund abuse Promo abuse Marketplace fraud 3D Secure

Insights

Online payment fraud Machine learning for fraud Link analysis & graph networks Account takeover Promotion and refund abuse PSD2 and SCA Fraud & Payments Survey 2024 Global Payments Report 2025

Resources

Resource zone Blog Events Product updates Developer docs for PSPs Developer docs for merchants Tech blog Ravelin Help Center Open source licenses

Company

About Customers Contact Press Careers ESG Strategy ED&I Strategy Website policy Privacy policy
Ravelin Logo
Secure growth for ambitious companies.
Sign up to our newsletter
Linked In social Vimeo social

©2025 Ravelin Technology Ltd. All rights reserved.

Subscribe to get regular updates in your inbox