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    Solutions overview

    Harness the power of your data

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    Online Payment Fraud

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    Account Security

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    3D Secure

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    About Ravelin

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  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Support and investigations

    Support services for Ravelin

    Online Payment Fraud

    Account Security

    Refund Abuse

    Promo Abuse

    Marketplace Partner Fraud

    3D Secure

  • RESOURCES

    Resource zone

    Guides, video, reports & more

    Events

    Upcoming events & where to catch us

    APIs & dev docs

    APIs, integration, library & SDKs

    Blog

    News & articles around fraud and payments

    3D Secure & SCA Regulation Map

    Latest 3DS success rates around the world

    Insights

    Deep dives into ecommerce security & growth

  • COMPANY

    About Ravelin

    Discover Ravelin's story

    Customers

    Read case studies from our happy customers

    Careers

    Join our dynamic team

    Press

    Press releases & Ravelin in the news

Log in Contact us

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SOLUTIONS OVERVIEW

Secure the entire
customer journey

Reduce fraud and chargebacks with zero friction. Protect your business with our scalable and adaptable solution.

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STOP FRAUD FASTER WITH A TAILOR-MADE SOLUTION

Online Payment Fraud

Combine machine learning, rules, consortium data and graph networks to stop even the most sophisticated attacks and maximize conversion.

Learn more

Account Security

Secure account registration, login and activity with our unique machine learning approach.

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Refund Abuse

Confidently accept returns and issue refunds to good, profitable customers, while blocking fraudsters and adding friction to rehabilitate opportunists.

Learn more

Promo Abuse

Protect your marketing investments by controlling and monitoring how promotional offers and vouchers are used.

Learn more

Supplier Fraud

From auction sites to food delivery services, marketplaces have to ensure all sides are operating honestly. Stop supplier fraud and keep your ecosystem healthy.

Learn more

3D Secure & Transaction Optimization

Optimize conversion under PSD2 with Ravelin 3D Secure and TX Optimization. Built for merchants and PSPs to reduce fraud and enhance security for online transactions.

Learn more

Latest Ravelin product updates

Q1 2026

Catch our quarterly vlog with everything that's new and improved on the Ravelin Dashboard and across our products.

Watch the video

Machine learning that really delivers

We use thousands of features built from billions of transactions. Every client benefits from collective intelligence and a unique combination of models for a custom approach.

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

Connect the fraud dots in your data

Graph networks uncover fraud in any network. Ravelin’s Connect network creates accurate predictions through link analysis and generates dozens of machine learning features for our core fraud service. It's a visual tool, enabling you to easily spot fraud patterns and take action.

Learn more about graph networks

Rules as they should be written

Rules are an essential tool in any fraud solution. Ravelin's rule engine is flexible and gives you full control of your ruleset. Before you make a change, you'll get predictions on how this could impact metrics like blocked customers.

Learn more about rules-based fraud detection

THIRD PARTY DATA AND SERVICES

No good fraud solution is an island. We work with third parties like Ekata and Ethoca to plug you into a wider world of data and disputes. We can also integrate with most other external data sources that you need.

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SECURE YOUR GROWTH

Let's have a chat about what Ravelin's solutions can do for your company – delivering customized fraud protection specific to your fraudscape, strategy and business goals.

Book a call

Solutions

Solutions overview Support & investigations Online payment fraud Account security Refund abuse Promo abuse Marketplace fraud 3D Secure

Insights

Agentic Commerce & Fraud Report 2026 Fraud Trends Survey 2026 Global Payments Report 2026 Global 3DS, SCA & Payments Map Link analysis & graph networks Machine learning for fraud Refund & promo abuse guide Online payment fraud guide Account takeover guide PSD2 and SCA guide

Resources

Resource zone Blog Events Product updates Developer docs for PSPs Developer docs for merchants Tech blog Ravelin Help Center Open source licenses

Company

About Customers Contact Press Careers Responsible AI Principles ESG Strategy ED&I Strategy Website Policy Privacy Notice
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