Payment fraud prevention for merchants & PSPs
Accept more payments with confidence.
Deliver a frictionless checkout experience while stopping fraud with custom machine learning, a robust rules engine, and powerful graph networks.
Generic payment fraud solutions cause high false positives and chargebacks, damaging both revenue and customer trust.
Unclear scoring and hidden fraud rings force slow, error-prone manual reviews that drive up fraud losses and operational costs.
Ravelin eliminates the guesswork.
By combining bespoke machine learning, powerful graph networks, and a flexible rules engine, our payment fraud prevention solution gives you total visibility and real-time protection.
Approve more good customers and block fraud
Ravelin uses a multi-layered, bespoke machine learning approach to analyze the human behind each transaction.
By training custom models on your specific data and our global consortium network, we deliver transparent, real-time 0–100 scoring that slashes false positive rates and safely maximizes your sales.
Manage agentic transactions with total transparency
Ravelin gives you the power to instantly separate human buyers from autonomous AI agents.
Monitor this emerging customer segment with high-visibility labels, custom rules, and dedicated reports on agents utilized.
Welcome legitimate agentic commerce while stopping bot-driven fraud in its tracks.
"I measure people and partners in terms of what they do when the chips are down and there's a problem.
Ravelin has always reacted brilliantly – and that’s why I continue to put my trust in them."
Spot fraud networks from the get-go
Using advanced link analysis presented in an industry-leading graph network database, Ravelin Connect maps hidden relationships across your entire customer base, current and past.
By visualizing exactly how users are linked, you can instantly spot emerging threats and shut down organized attacks before they escalate – while these hidden links further inform our machine learning models to supercharge their results.
Gain full control of your ruleset
Ravelin's flexible rules engine gives you full command over your defenses.
Instantly build logic to block or flag threats using the AI rule generator, find exact rule attributes instantly with semantic search, and power your logic with custom data using Datalists.
What's more, you can sandbox, simulate and test performance before deployment, allowing you to optimize your strategy and results without risking genuine sales.
Own your fraud strategy with advanced reporting
Built for speed and operational efficiency, the Ravelin Dashboard captures fraud in real time, empowers investigative teams.
Manage your entire reporting arsenal from a single interface with Ravelin Insights and use our AI query builder to create custom reports effortlessly.
Get the exact data you need to optimize your defense, justify every decision, and prove measurable ROI.
See the latest Ravelin product updates
Discover everything that's new and improved on the Ravelin Dashboard and across our solutions by watching our latest Product in Focus video.
Ready to get started?
Speak with one of our fraud experts to learn how we can support your company's secure growth.
The latest on online payment fraud
