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  • Solutions

    Solutions overview

    Harness the power of your data to reduce fraud and increase payment acceptance

    Tailor-made fraud protection

    Detect and stop fraud faster with clear insights

    Adaptive solutions for emerging threats

    Defend against ATO, promo abuse and seller fraud

    Optimize conversion with agnostic authentication

    Manage PSD2 and take control of authentication

  • Insights

    Online payment fraud

    Understand chargebacks, fees & detection

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Account takeover fraud

    Prevention strategies & reputational risk

    Policy abuse

    Uncover & stop hidden costs

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Global payment regulation map 2022

    Track PSD2 & more with a full report

  • Resources

    Resource Zone

    Deep dives on fraud & payments topics

    Blog

    The latest fraud & payments updates

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy customers

    Partners

    Join our partner programme

Log in Contact us
  • Solutions

    Solutions overview

    Harness the power of your data to reduce fraud and increase payment acceptance

    Tailor-made fraud protection

    Detect and stop fraud faster with clear insights

    Adaptive solutions for emerging threats

    Defend against ATO, promo abuse and seller fraud

    Optimize conversion with agnostic authentication

    Manage PSD2 and take control of authentication

  • Insights

    Online payment fraud

    Understand chargebacks, fees & detection

    Machine learning for fraud detection

    Models, risk scores & thresholds

    Link analysis & graph networks

    Draw deeper insights from data

    Account takeover fraud

    Prevention strategies & reputational risk

    Policy abuse

    Uncover & stop hidden abuse

    PSD2 & SCA

    3D Secure, TRA & exemptions

    Global payment regulation map 2022

    Track PSD2 & more with a full report

  • Resources

    Resource zone

    Deep dives on fraud & payments topics

    Blog

    The latest fraud & payments updates

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Partners

    Join our partner programme

Log in Contact us

What makes Ravelin different?

Everything starts
with your data

Download solution guide

Download the online payment fraud solution guide

Prevent Rate View report Blocked fraudsters Your prevent rate increased to prevent an attack, it’s now back to normal. Blocked fraudsters Zachary Morgan zachary.morgan@gmail.com 98 Ursula Patterson ursula.patterson@gmail.com 89 John Smith bad.guy@whipmail.com 86 Karen McLaren er37ng02@rambler.ru 78 Gary Gordon gary.gordon@gmail.com 72 Jane Doe j2rgbns@look.com 65 Top shared signals Billing/shipping address mismatch Young customer account High payment method registration velocity

Stop fraud faster with a Tailor-made solution

Custom solution built around your business to detect fraud signals sooner and reduce the cost of fraud.

Learn more about custom models
Three payment methods added in the past hour Reviewed as Fraudster Score: Last action: Prevent Score:

Empower decisions with Clear customer insights

Develop deeper knowledge of customer behavior and networks to optimize your business strategy.

Learn more about graph networks
Hi there! 👋 Your prevent rate increased temporarily, it’s back to normal now. Ok, what happened? You can see the explanation in the top shared signals and network insights. Thanks, I’ll have a look!

Unrivalled fraud investigation support and expertise

Our investigation specialists add data science skills to your team and support your goals.

Meet the Investigations team

Hear from our customers

Testimonial 03 Flixbus

Dennis Friemerding

Payments, Fraud & Risk Management at Flixbus

“To operate at the scale and speed we wanted we knew we would need the automation that a machine learning solution like Ravelin would provide.

However what really impressed us was the patience and time that the team at Ravelin took to understand our business.”

Read the full story Customer flixbus round logo
Testimonial 02 Eshop World

Corey Murphy

E-Commerce Operations at eShopWorld

“We have seen a 63% reduction in the false positive rates, which means more shoppers are having that seamless ecommerce journey, while also eShopWorld are seeing a reduction within the chargeback rate.”

Read the full story Customer eshopworld round logo
Testimonial 06 minicabit

Amer Hasan

CEO of minicabit

“Since we deployed Ravelin the biggest benefit has been that our fraud was cut in half within the first couple of months. What we really love about it is the machine learning technique - it gives us insights on fraud rings and fraud trends so we can scale up in a much more smarter and effective way.”

Read the full story Customer minicabit round logo
Testimonial 07 cabify

Zalan Lima

Head of Fraud Prevention at Easy Taxi

“Ravelin is a fraud prevention company that really gets the on-demand industry. We have seen a dramatic increase in our ability to detect and prevent fraud since integrating with Ravelin.”

Read the full story Customer easytaxi round logo

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Ready to get started?

Contact us for a demo or to learn more about how Ravelin can help your business.

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Solutions
  • Solutions overview
  • Tailor-made fraud protection
  • Adaptive solutions for emerging threats
  • Optimize conversion with agnostic authentication
Insights
  • Online payment fraud
  • Machine learning for fraud
  • Link analysis
  • Fraud and payments survey 2020
  • Account takeover
  • Promotion and refund abuse
  • PSD2 and SCA
  • Global payment regulation map
Resources
  • Blog
  • Guides
  • Webinars
  • API & developer docs
  • Tech blog
  • Style guide
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