Partner fraud prevention for merchants

Secure your online marketplace
end-to-end.

Ravelin monitors your entire business ecosystem,
dismantling collusion, and guaranteeing partner integrity.

From inflated fees to fake orders, dishonest third-party partners can exploit your policies for personal profit.

From suppliers to service providers, resellers and other partners, this multi-faceted fraud drains your bottom line, disrupts your supply chain, and damages brand trust.

Traditional monitoring fails to map the complex connections and behavioral anomalies required to expose nefarious behavior among your partners.f

Without analyzing these patterns across the order lifecycle, marketplaces cannot reliably intercept supplier threats before orders are accepted or payouts processed.

Ravelin combines anomaly-detecting machine learning, graph networks and flexible rules to stop partner fraud at registration, checkout, or prior to payout.

We instantly expose hidden customer-supplier links and automate risk-based controls without disrupting your genuine business growth.

Expose complex supplier collusion

Ravelin combines custom machine learning and graph network link analysis to expose hidden connections between supplier and customer accounts.

By analyzing behavioral anomalies – such as suspicious cancellations and shared devices – Ravelin Connect maps out complex collusion rings that legacy tools miss.

Spot sophisticated partner fraud instantly without creating obstacles for your genuine, valued partners.

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Streamline partner risk decisions

Take back control of your partner fraud defenses by deploying precise, risk-based controls exactly when you need them, across the entire order lifecycle.

Our intuitive AI rule builder empowers you to quickly create impactful rules to prevent high-risk behavior at registration, checkout, or right before payouts.

Set custom score thresholds to place partners into recommendation bands, fully automating your risk tolerance with the certainty that suspicious partners will be flagged for further investigation.

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Optimize performance with advanced insights & reviews

Track your supplier risk profile over time using Ravelin Insights, leveraging the AI query builder to effortlessly generate deep-dive performance reports.

For edge cases, conduct manual reviews to immediately block fraudulent activity and secure your platform in real time.

Best of all, these manual review labels integrate seamlessly with your workflow rules—allowing you to automatically pause payouts or route flagged orders back to review the moment a risk is detected.

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Latest Ravelin product updates

Discover everything that's new and improved on the Ravelin Dashboard and across our solutions.

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.

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