Ravelin - Fraud Detection

No two businesses are the same. Our fraud detection software uses your data to train bespoke machine learning models that adapt to changing threats and stop payment fraud in its tracks.

Reduce chargebacks: Detect payment fraud before checkout and protect your bottom line.
Boost conversion by 10% on average: Ensure good transactions go through with zero friction and increase sales.
Put your team to use where their skills matter: Reduce manual reviews so that your team can focus on emerging fraud trends and complex investigations.
Spot trends and connect the fraud dots: Use dashboards and graph networks to build insights and stay on top of evolving threats within your customer base and network.
Get 24/7 expert guidance: Full migration assistance, user training and expert data analysis to maximize results.

Accept payments with confidence and make smarter decisions with technology and support.

Solve every fraud challenge with one tool
Effective fraud detection requires looking at the big picture. Our comprehensive technology integrates data from across your organization to solve:

Online Payment Fraud: Our technology scales with your business to reduce fraud and chargebacks with zero friction as your business grows.
Account Security: Detect ATO behavior from bot attacks to credential stuffing and more to secure every registration and login.
Policy Abuse: Target serial offenders and prevent returns, refund and promotion abuse while keeping honest customers happy.
3D Secure: Optimize your payment and authentication strategy with a 3DS platform built for merchants and PSPs.
Supplier Fraud: Expand fraud prevention to suppliers and delivery networks to prevent fraud across your entire marketplace ecosystem.

"The team at Ravelin are all very knowledgeable about the various aspects around e-commerce fraud and have been extremely helpful at all stages of our integration."

Simon Harp

Head of Software Engineering

"We are delighted to work with Ravelin, across our brands such as FLANNELS and Sports Direct. As specialists in the sector, they provide best-in-class solutions that have helped us increase our acceptance rates and resulted in card issuers seeing us as low-risk."

John Low

Group Head of Digital Risk

"We were impressed, to say the least with the technical capabilities of the Ravelin team but also their ability to quickly understand our risk profile"

Krystyna Savotchenko

Fraud & Risk Manager

"Ravelin has a freshness and passion for fraud that is apparent to me every time we speak. We never compromise on holding each other to account, but there is a camaraderie and friendship across all levels of both organizations."

Grant Shipway

Global Fraud Manager

Detect fraud without damaging customer experience

You’re nearly there…

Solve every fraud challenge with one tool
Effective fraud detection requires looking at the big picture. Our comprehensive technology integrates data from across your organization to solve:

Ready to Stamp Out Fraud and

Protect Your Bottom Line?

We'll immediately arrange a 30 min discovery call to understand your business

and see if Ravelin is a good fit.

Detect fraud without damaging customer experience

You’re nearly there…

Solve every fraud challenge with one toolEffective fraud detection requires looking at the big picture. Our comprehensive technology integrates data from across your organization to solve:

Ready to Stamp Out Fraud and

Protect Your Bottom Line?

We'll immediately arrange a 30 min discovery call to understand your business

and see if Ravelin is a good fit.

Solve every fraud challenge with one tool
Effective fraud detection requires looking at the big picture. Our comprehensive technology integrates data from across your organization to solve: