--- title: "AI-native payment fraud prevention | Ravelin" date: 2026-06-23T11:29:00+01:00 author: Ashleigh Luccini Gilera canonical_url: "https://www.ravelin.com/solutions/payment-fraud-prevention" section: Pages --- 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. 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![Sliding Logo paylolly](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Sliding-Logo-paylolly.svg) [Read case studies ](/customers) ![Website Icons 1 Online Payment Fraud problem 2](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Website-Icons_1-Online-Payment-Fraud-problem-2.svg) Generic payment fraud solutions cause high false positives and chargebacks, damaging both revenue and customer trust. ![Website Icons 1 Online Payment Fraud problem 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Website-Icons_1-Online-Payment-Fraud-problem-1.svg) Unclear scoring and hidden fraud rings force slow, error-prone manual reviews that drive up fraud losses and operational costs. ![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 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. ![468 Solution Page Solutions image 1 White](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/468-Solution-Page_Solutions-image-1-White.png) ## 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. [Learn more](https://www.ravelin.com/blog/ai-fraud-detection-with-ml-and-nlp) ![Ravelin agentic commerce features](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Ravelin-agentic-commerce-features.svg) ## 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. [Learn more](https://vimeo.com/1193643615) ![Clients page Trainline Testimonial Logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/clients-page-Trainline-Testimonial-Logo.svg)![Speech marks](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Speech-marks.svg)"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." [Watch the case study](https://www.ravelin.com/case-studies/trainline-fraud-case-study) Trainline: Trusting Ravelin since 2021 ![Clients page Trainline Testimonial Logo](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/clients-page-Trainline-Testimonial-Logo.svg)Nick Aiken Director of Fraud & Payments Trainline ![356 Payment Fraud Product Page IMAGE 3 B 1](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/356-Payment-Fraud-Product-Page-IMAGE-3B-1.png) ## 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. [Learn more](https://www.ravelin.com/insights/link-analysis-and-graph-database-for-fraud-detection) ![356 Payment Fraud Product Page IMAGE 4 B V2](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/356-Payment-Fraud-Product-Page-IMAGE-4B-V2.png) ## 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. [Learn more](https://www.ravelin.com/blog/ai-fraud-prevention-rules) ![Dashboard screenshot Payment Fraud](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/Dashboard-screenshot-Payment-Fraud.png) ## 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. [Learn more](https://www.ravelin.com/blog/fraud-reporting-insights-ai-queries) ## Latest Ravelin product updates Catch our quarterly vlog with everything that's new and improved on the Ravelin Dashboard and across our solutions. [Watch updates](https://vimeo.com/1191550029?share=copy&fl=sv&fe=ci) ## Ready to get started? Discover how Ravelin's 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) The latest on online payment fraud [![Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/499-Agentic-Commerce-analysis-Feature-885x505_1x-1.webp)Articles ### Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO ![RAVELIN STAFF Mark Barlow Head Of product website](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/175066/RAVELIN_STAFF_Mark_Barlow_Head_Of_product_website.webp)Mark Barlow, Chief Product Officer](https://www.ravelin.com/blog/agentic-commerce-fraud-prevention-strategy-analysis) [![DCAP explained: Boosting approval rates and reducing fraud with Visa's new program](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/502-DCAP-Article-image-Feature-885x505_1x.webp)Articles ### DCAP explained: Boosting approval rates and reducing fraud with Visa's new program ![James hogan](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/274718/james-hogan.webp)James Hogan, Senior Product Manager – Payments Engineering](https://www.ravelin.com/blog/visa-dcap-program-explained) [![A guide to A2A payments for merchants: Pros, cons & A2A fraud](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/277355/491-A2A-Payments-Article-Feature-885x505.webp)Articles ### A guide to A2A payments for merchants: Pros, cons & A2A fraud ![RAVELIN STAFF Mark Barlow Head Of product website](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/175066/RAVELIN_STAFF_Mark_Barlow_Head_Of_product_website.webp)Mark Barlow, Chief Product Officer](https://www.ravelin.com/blog/a2a-payments-and-fraud) Load more <![CDATA[YII-BLOCK-BODY-END]]> [![Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/499-Agentic-Commerce-analysis-Feature-885x505_1x-1.webp)Articles ### Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO ![RAVELIN STAFF Mark Barlow Head Of product website](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/175066/RAVELIN_STAFF_Mark_Barlow_Head_Of_product_website.webp)Mark Barlow, Chief Product Officer](https://www.ravelin.com/blog/agentic-commerce-fraud-prevention-strategy-analysis) [![DCAP explained: Boosting approval rates and reducing fraud with Visa's new program](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/502-DCAP-Article-image-Feature-885x505_1x.webp)Articles ### DCAP explained: Boosting approval rates and reducing fraud with Visa's new program ![James hogan](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/274718/james-hogan.webp)James Hogan, Senior Product Manager – Payments Engineering](https://www.ravelin.com/blog/visa-dcap-program-explained) [![A guide to A2A payments for merchants: Pros, cons & A2A fraud](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_885x505_crop_center-center_50_line_ns/277355/491-A2A-Payments-Article-Feature-885x505.webp)Articles ### A guide to A2A payments for merchants: Pros, cons & A2A fraud ![RAVELIN STAFF Mark Barlow Head Of product website](https://storage.googleapis.com/ravelin-website-assets-production/assets/images/_33x33_crop_center-center_none_ns/175066/RAVELIN_STAFF_Mark_Barlow_Head_Of_product_website.webp)Mark Barlow, Chief Product Officer](https://www.ravelin.com/blog/a2a-payments-and-fraud) Load more