Fraud solution suite

Prevent multiple forms of fraud

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

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

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

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

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

“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

“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

“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

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“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

Fraud solution suite

Benefit from a combination of technologies

Machine learning

Graph database

Rules engine

Consortium database

Prevent multiple forms of fraud

Increase acceptance and prevent chargebacks with a custom approach

Identify fraud rings and risky networks through link analysis

Defend your customer accounts and protect your brand

Stop policy and voucher abuse and restrict losses

Detect and prevent marketplace supplier fraud

Meet our customers

“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.”

“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.”

“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.”

Fraud solution suite

Benefit from a combination of technologies

Machine learning

Graph database

Rules engine

Consortium database

Prevent multiple forms of fraud

Increase acceptance and prevent chargebacks with a custom approach

Identify fraud rings and risky networks through link analysis

Defend your customer accounts and protect your brand

Stop policy and voucher abuse and restrict losses

Detect and prevent marketplace supplier fraud

Meet our customers

“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.”

“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.”

“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.”

Ready to get started?Our team is here to help

Ready to get started?
Our team is here to help