Marketplace fraud solutions | Ravelin Technology

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Marketplace fraud

Ravelin for marketplace fraud

It’s important to secure your entire marketplace network. Ravelin takes a holistic view with a solution for customers, suppliers and the delivery network in between. Secure the entire network.

Ravelin for marketplace and supplier fraud

Prevent collusion

Our graph network technology can help you unearth collusion between customers and suppliers in your data. We highlight red flags like suspicious pricing and unusual buying frequency so it's easy to spot supplier schemes.

Vary risk tolerance by market

Every region you operate in has a different risk profile. Our technology allows you to vary your thresholds by geo or by brand. A centralized fraud platform doesn’t have to mean a dumbed down fraud strategy.

Expand with confidence

Whether you plan to grow by acquisition or organically you can do so with confidence. You have the ability to quickly adjust your systems to fine-tune your approach based on location. Enter new markets with confidence.

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A fraud platform for all of the marketplace

Marketplaces experience fraud from all angles. You can find fraud in your customer data, suppliers and courier network. Fraud on the supplier side can be hard to uncover and more expensive than customer fraud. Our set of technologies can help you identify and prevent fraud from anywhere in your marketplace ecosystem.

Learn more about supplier fraud

Uncover suspicious patterns in milliseconds

Connecting the dots between customers, suppliers and couriers is essential to spotting collusion and bad behavior. With Ravelin’s graph networks this complex work can be done in milliseconds with rich network maps to explore. Better yet, the network features improve our machine learning too.

Explore our dedicated Supplier API

Can Çolak

Product Manager

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