Customized protection for your unique fraud challenges.

Refund abuse protection

Ravelin gives you the tools to accurately distinguish acceptable returns behavior from abuse and fraud.

Confidently accept returns and issue refunds to good, profitable customers – while blocking fraudsters and rehabilitating opportunists.

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Account security & ATO

Protect accounts from takeovers and stop multi-accounting.

Purpose-built machine learning stops bad actors at both login and checkout, allowing you to optimize the journey for good customers while minimizing risk and safeguarding your reputation.

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Promo, policy & voucher abuse

Vouchers, sales and offers are effective tools to win and retain customers, yet customer acquisition costs can be drastically inflated when promotions are abused.

We protect your marketing investments by setting limits on how – and how many times – a promotional offer can be redeemed.

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Supplier, partner & marketplace fraud

Marketplaces allow smaller businesses to participate in the online economy. But bad actors have found ways to take advantage.

Detect and prevent supplier and marketplace fraud to keep your bottom line safe.

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3D Secure, SCA & transaction optimization

Manage your entire authentication strategy in one place with Ravelin’s PSP-agnostic 3D Secure solution.

Maximize approvals by leveraging real-time issuer intelligence, dynamic routing and data enrichment recommendations.

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Ravelin’s consortium database

We check each transaction against our network database of 9+ billion identity elements, to identify whether this identity has been seen before in our consortium data.

Were they legitimate or fraudulent last time we saw them across our merchant network? Ravelin’s database is fully anonymized and GDPR-compliant.

Graph network for visual link analysis

Ravelin’s graph network link analysis identifies deep connections between customers in real-time, revealing hidden links that otherwise would have been missed.

We lead the way on graph networks, giving our merchants a significant advantage.

Proactive partnership

As fraud evolves and your business priorities change, so does our fraud prevention.

We work side by side with you to understand your short and long term goals, and our data scientists employ continuous optimizations to ensure optimal performance – now and in the future.

Unrivalled end-to-end support

Along with your dedicated account manager, three dedicated teams across Integrations, Product Support and Data Science will ensure you get the most of your solution.

Enjoy in-depth analytics and strategy, prompt technical support, and open channels of communication, all working to provide you and your customers with the best possible experience.