Solutions
Fraud solution suite
Target the specific fraud issues you're facing with a solution built around your business.
Benefit from a combination of technologies
Machine learning
Streamline operations and let machines do the dirty work.
Graph database
Enabling you to use link analysis to predict and block fraudulent orders.
Rules engine
Create and adjust rules to suit your business priorities.
Consortium database
Check user details against our shared database of known fraudsters.
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
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
“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
“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
“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
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