Promo abuse prevention for merchants
Defend your budget against promo fraud.
Offer generous promotions to attract and retain good customers while safeguarding marketing budgets from misuse.
Professional and amateur fraudsters unfairly exploit promotional offers, draining your marketing budget, diluting your products' perceived value, and damaging your brand image – with social media amplifying code-sharing and abusive techniques.
Generic tools often lack the precision needed to distinguish promo abusers from honest shoppers, leaving you to choose between risking revenue or alienating genuine customers.
You want to inspire brand loyalty and attract new customers, not fraudsters.
Ravelin helps you reap the benefits of promotional campaigns while eliminating abuse, with the help of comprehensive link analysis and powerful reporting.
Differentiate between organized cybercrime and first-party fraud
Ravelin uses a powerful graph network to separate opportunistic shoppers from professional multi-accounting rings.
By mapping shared devices, emails, and payment methods, Connect tracks how vouchers, referrals, employee perks, acquisition bonuses and other promotions circulate across accounts.
Set automated usage limits across entire networks to stop bulk resale and abuse while giving genuine customers a great experience.
Prove the measurable ROI of your fraud strategy
Track voucher usage over time and measure the direct impact of your interventions straight from the Ravelin Dashboard.
Use Ravelin Insights and our AI query builder to effortlessly generate deep-dive, custom reports that prove saved revenue to leadership.
For edge cases, rich customer profiles give analysts the exact data needed for fast, confident manual reviews.
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.
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