Payment fraud
Stop payment fraud and secure revenue using custom machine learning, robust rules, and graph networks for a frictionless checkout experience.
Fraud protection for merchants & PSPs
Secure every step of the
customer journey.
Ravelin empowers merchants and PSPs with
AI-native, highly customizable fraud prevention
and payments solutions.
Grow fearlessly online.
Achieve proven, growth-powering results
87%
reduction in active rules
75%
fewer transactions blocked
98.7%
frictionless authentication success rate
87.5%
drop in fraud rate
40.7%
uplift in acceptance
Scale with solutions built around your business
Learn more
Refund abuse
Prevent policy abuse and block fraudulent networks using bespoke machine learning and link analysis while keeping refunds seamless for good customers.
Account security
Block account takeovers and fake registrations using adaptable machine learning, identity and behavioral data and rules without slowing down genuine customers.
Promo abuse
Protect marketing budgets and eliminate systematic promo abuse using advanced link analysis and powerful analytics.
Partner fraud
Expose hidden marketplace partner collusion and automate risk-based controls using machine learning, rules and graph networks to guarantee supplier integrity.
3D Secure
Optimize authentication end-to-end with a PSP-agnostic platform that enriches requests to reduce friction and eliminate avoidable declines.
Transaction optimization
Boost authorization rates and recover revenue by routing card payments using issuer intelligence, compliance logic, and strong risk signals.
Partner for proactive risk control
With Ravelin, fraud teams get explainable recommendations and direct, baseline-inclusive access to dedicated data scientists and fraud experts – instead of black-box, one-size-fits-all solutions.
This proactive, strategic partnership ensures your defenses adapt before the next threat arrives, giving you the confidence to stay ahead.
Ravelin is the perfect partner for us. They work alongside us in line with our values and have the toolkit and people to help us be successful."
Trainline: A trusted Ravelin partner since 2021
Nick Aiken
Director of Fraud & Payments
Trainline
Identify and manage agentic transactions
As AI agents increasingly automate purchases and refunds, Ravelin provides total transparency to help you clearly differentiate between human and automated behavior.
Monitor this autonomous customer segment using high-visibility labels, custom rule conditions, and dedicated "Agent Details" blocks.
Expose hidden fraud networks
Online crime rarely attacks once, instead using AI, multi-accounting, fraud-as-a-service, and botnets to scale fraud and abuse.
Ravelin's graph network link analysis connects high-cardinality data in real time to uncover shared credentials and help block entire fraud rings before they can do damage.
Turn data into real-time, actionable fraud intelligence
Our custom AI is trained on your data alone – because everyone’s fraud is different.
It combines with continuous, real-time analysis, expertly delivered rules with sandboxing, granular data points for each account, and 9+ billion identity elements from our global consortium database.
That’s how we deliver superior accuracy.
Block fraud with custom logic
With Ravelin, you gain full control of your ruleset.
Use sandbox testing and impact predictions to fine-tune your fraud protection strategy.
Our AI rule generator saves teams time and effort, instantly creating complex logic rules from natural language prompts to speed up essential analyst work.
Monitor the metrics that matter
Manage your entire reporting arsenal from a single, comprehensive and granular interface.
Ravelin Insights lets you track performance pulse-checks, investigate granular transaction anomalies, and use our AI query builder to instantly generate and fill in custom, in-depth reports and dashboards.
See the latest Ravelin product updates
Discover everything that's new and improved on the Ravelin Dashboard and across our solutions by watching our latest Product in Focus video.
Ready to get started?
Discover how our bespoke platform reduces fraud losses, boosts approval rates, and wins good customers.
Speak with one of our fraud experts to learn how we can support your company's secure growth.
Connect with our teamSpeak with one of our fraud experts to learn how we can support your company's secure growth.
