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Guide

How to use link analysis to detect and prevent fraud

Read the guide to learn the difference between graph databases, graph networks and link analysis. Gain insight into how fraudsters are connected, and find out how to harness the power of graph networks to detect and prevent fraud.

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The world’s leading online businesses trust Ravelin to manage risk

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Testimonial
"We have seen a 63% reduction in the false positive rates, which means more shoppers are having that seamless e-commerce journey"
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Corey Murphy, E-Commerce Operations, eShopWorld
Testimonial
“We are now building our processes around Ravelin rather than the other way around. It is central not just to fraud but to customer success.”
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Security Analyst, Deliveroo
Testimonial
"Before Ravelin, we had two people working full-time on manual reviews. Now everything is automatic and we only log into the system once a week"
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Zalan Lima, Head of Fraud Prevention, Easy Taxi