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  • Solutions
    Fraud Solution Suite icon

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud Fraud networks and organized rings Account takeover Voucher and promotion abuse New: Supply-side for marketplaces
    Accept for payments icon

    Accept for payments

    Manage the complexity of authentication and authorization under PSD2.

    Exemption route optimization Issuer intelligence Authentication recommendation
  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud icon

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud icon

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA icon

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection icon

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks icon

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map icon

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources
    Api and developer docs icon

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog icon

    Blog

    The latest fraud & payments updates

    Webinars icon

    Webinars

    Insights and ways to stop fraud

    Virtual events

    Roundtables, webinars and more

    Guides icon

    Guides

    Deep dives on fraud & payments topics

  • Company
    About Ravelin icon

    About Ravelin

    Discover the story about Ravelin

    Careers icon

    Careers

    Join our dynamic team

    Customers icon

    Customers

    Read more about our happy customers

    Partners icon

    Partners

    Join our partner programme

Log in Contact us
  • Solutions

    Fraud Solution Suite

    Fraud prevention using machine learning, graph networks & rules engine.

    Online payment fraud

    Fraud networks

    Account takeover

    Voucher & promotion abuse

    Supplier-side protection

    Accept for payments

    Manage the complexity of authentication and authorization under PSD2.

    Issuer intelligence

    Exemption route optimization

    Authentication recommendation

  • Insights

    Fraud and payments survey 2020

    Global insights from merchants across key industry groups

    Online payment fraud

    Understand chargebacks, fees & detection

    Account takeover fraud

    Prevention strategies & reputational risk

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Global payment regulation map

    Track PSD2 & more with a full report

  • Resources

    Api and developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Virtual events

    Roundtables, webinars and more

    Webinars

    Insights and ways to stop fraud

    Guides

    Deep dives on fraud & payments topics

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Partners

    Join our partner programme

Log in Contact us
Fraud solutions hero

Solutions

Fraud solution suite

Target the specific fraud issues you're facing with a solution built around your business.

Get the guide

Benefit from a combination of technologies

Machine

Machine learning

Streamline operations and let machines do the dirty work.

Link

Graph database

Enabling you to use link analysis to predict and block fraudulent orders.

Rules engine icon

Rules engine

Create and adjust rules to suit your business priorities.

Consortium database icon

Consortium database

Check user details against our shared database of known fraudsters.

Prevent multiple forms of fraud

  • Online payment fraud
  • Fraud rings and networks
  • Account takeover
  • Voucher and policy abuse
  • Marketplace supplier fraud
Accept 1 2x

Increase acceptance and prevent chargebacks with a custom approach

We train a machine learning model using your own customer data so it is tailor-made to detect and prevent your unique fraud patterns and risks.
Learn more about chargeback prevention
Fraud solutions 2 2x

Identify fraud rings and risky networks through link analysis

Analyze connections to identify fraud networks and stop fraud before it happens. Customize your graph database and risk threshold to suit your business priorities.
Learn more about link analysis
Fraud solutions 3 2x

Defend your customer accounts and protect your brand

We train the model using your own customer data so it is tailor-made to detect and prevent your unique fraud patterns and risks.
Learn more about account takeover
Fraud solutions 4 2x

Stop policy and voucher abuse and restrict losses

Link analysis can be used for more than fraud! Restrict policy, refund and voucher abuse and restrict losses through these schemes. Inform your promotional decisions with more user insights.
See how Marshmallow use link analysis against policy abuse
Fraud solutions 5 2x

Detect and prevent marketplace supplier fraud

Marketplaces connect customers with suppliers such as drivers, restaurants or other services. Prevent fraud and policy abuse from suppliers as well as customers.
Learn more about marketplace supplier fraud

Meet our customers

Learn why thousands of satisfied customers around the world enjoy using Ravelin

Deliveroo new Just Eat new logo Boohoo new Bookingcom new Flixbus cropped Nasty gal logo new

“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.”

Dennis Friemerding, responsible for Payments, Fraud & Risk Management, FlixBus

Read the full story
flixbus-Ravelin-client

“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.”

Corey Murphy, E-Commerce Operations, eShopWorld

Read the full story
Online Fraud Prevention eshopworld

“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.”

Amer Hasan, CEO of minicabit

Read the full story
Minicabit@2X

“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.”

Zalan Lima, Head of Fraud Prevention, Easy Taxi

Read the full story
EasyTaxi-Ravelin-client

Ready to get started?
Our team is here to help

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

Contact us
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Solutions
  • Fraud solution suite
  • Accept for payments
Insights
  • Fraud and payments survey 2020
  • Online payment fraud
  • PSD2 and SCA
  • Machine learning for fraud
  • Link analysis
  • Account takeover
  • Global payment regulation map
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  • Blog
  • Guides
  • Virtual events
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