--- title: "Ravelin Marketplace Partner Fraud Prevention | Stop Supplier Fraud" date: 2024-11-21T11:29:00+00:00 author: Ashleigh Luccini Gilera canonical_url: "https://www.ravelin.com/solutions/marketplace-partner-fraud-prevention" section: Pages --- Partner fraud prevention for merchants # Secure your online marketplace end-to-end. Ravelin monitors your entire business ecosystem, dismantling collusion, and guaranteeing partner integrity. [Book a call](/contact-us) ![Supplier Fraud Header](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Supplier-Fraud-Header.gif) - ![Fiserv](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/fiserv.svg) - ![Elavon rolling logo new from 2026](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/elavon-rolling-logo.svg) - ![Deliveroo 7](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/deliveroo-7.svg) - ![John Lewis rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/John-Lewis-rolling-logo.svg) - ![Ravelin Client Logo Spotify Dark Blue 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Ravelin_Client_Logo_Spotify_Dark_Blue-1.svg) - ![Trainline 2](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/trainline-2.svg) - ![Tesco rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/tesco_rolling_logo.svg) - 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![Taco Bell rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Taco-Bell-rolling-logo_2025-04-28-154954_sthh.svg) - ![Love2 Shop rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Love2Shop-rolling-logo.svg) - ![GAME rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/GAME-rolling-logo_2025-04-28-154955_zwgh.svg) - ![Evans Cycles rolling Logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Evans-Cycles-rolling-Logo.svg) - ![F Inancial Times FULL rolling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/FInancial-Times-FULL-rolling-logo.svg) - ![Ted Baker Rolling Logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Ted-Baker-Rolling-Logo.svg) - ![La Redoute roling logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/La-Redoute-roling-logo.svg) - ![Sliding Logo paylolly](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Sliding-Logo-paylolly.svg) [Read case studies ](/customers) ![Website Icons 5 Supplier Fraud problem 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Website-Icons_5-Supplier-Fraud-problem-1.svg) 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. ![Website Icons 5 Account Security problem 2](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Website-Icons_5-Account-Security-problem-2.svg) 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. ![464 Problem Solution Website Icons The Ravelin advantage 2](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/464-Problem-Solution-Website-Icons_The-Ravelin-advantage-2.webp) 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.** ![450 Website Image 16 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/450-Website__Image-16-1.png) ## 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. [Learn more](https://www.ravelin.com/insights/link-analysis-and-graph-database-for-fraud-detection) ![450 Website Image 17 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/450-Website__Image-17-1.png) ## 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. [Learn more](https://www.ravelin.com/blog/what-is-marketplace-supplier-fraud-and-how-can-you-stop-it?_gl=1*52bkvy*_up*MQ..&gclid=CjwKCAiAlrXJBhBAEiwA-5pgwv6wRNdU4sHpnsZ0IfS4WDpfNFrUa-6KWcWNxRuJS5g6Uyw9_3PzQhoCDVsQAvD_BwE&gbraid=0AAAAADeeDEsRtP7YZlgoO6xJXi8zrCuBQ) ![Supplier fraud Insights](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Supplier-fraud-Insights.png) ## 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. [Learn more](https://support.ravelin.com/Analytics-a2ea2dea4d4e4e63a9fda84921dda80d) ## 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. [Connect with our team](https://www.ravelin.com/contact-us) ![450 Website Image 5](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/450-Website__Image-5.png) More about partner fraud [![Food delivery marketplace fraud with Shawn Colpitts](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/160190/162_Marketplace_Food_Delivery_Podcast_885_X_505.webp)Podcasts ### Food delivery marketplace fraud with Shawn Colpitts ![Lola](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/101467/lola.webp)Lola Omo-Ikerodah, Content Writer (Ravelin alumna)](https://www.ravelin.com/podcast/food-delivery-marketplace-fraud-with-shawn-colpitts) [![How is fraud changing for ridesharing apps?](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/134094/Taxi-app-infographic-image.webp)Infographics News ### How is fraud changing for ridesharing apps? ![Grace Proctor](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/91140/fraud-copywriter.webp)Grace Proctor, Content Writer (Ravelin alumna)](https://www.ravelin.com/blog/taxi-cab-ridesharing-apps-industry-pulse-challenges-fraud-risks) [![Join the dots between suppliers and customers to stop marketplace fraud](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/95684/74A853E6-0107-4D00-9DDE-61B3817D8AF2.webp)Articles ### Join the dots between suppliers and customers to stop marketplace fraud ![Grace Proctor](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/91140/fraud-copywriter.webp)Grace Proctor, Content Writer (Ravelin alumna)](https://www.ravelin.com/blog/join-the-dots-between-suppliers-and-customers-to-stop-marketplace-fraud) Load more <![CDATA[YII-BLOCK-BODY-END]]> [![Food delivery marketplace fraud with Shawn Colpitts](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/160190/162_Marketplace_Food_Delivery_Podcast_885_X_505.webp)Podcasts ### Food delivery marketplace fraud with Shawn Colpitts ![Lola](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/101467/lola.webp)Lola Omo-Ikerodah, Content Writer (Ravelin alumna)](https://www.ravelin.com/podcast/food-delivery-marketplace-fraud-with-shawn-colpitts) [![How is fraud changing for ridesharing apps?](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/134094/Taxi-app-infographic-image.webp)Infographics News ### How is fraud changing for ridesharing apps? ![Grace Proctor](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/91140/fraud-copywriter.webp)Grace Proctor, Content Writer (Ravelin alumna)](https://www.ravelin.com/blog/taxi-cab-ridesharing-apps-industry-pulse-challenges-fraud-risks) [![Join the dots between suppliers and customers to stop marketplace fraud](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/95684/74A853E6-0107-4D00-9DDE-61B3817D8AF2.webp)Articles ### Join the dots between suppliers and customers to stop marketplace fraud ![Grace Proctor](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/91140/fraud-copywriter.webp)Grace Proctor, Content Writer (Ravelin alumna)](https://www.ravelin.com/blog/join-the-dots-between-suppliers-and-customers-to-stop-marketplace-fraud) Load more