Ravelin, fraud detection for the on-demand economy

Sign up for Ravelin today to see how we can turn your data into your greatest weapon against current and future fraud.

Why Ravelin?

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Machine learning

Ravelin brings machine learning intelligence to fraud prevention. The more data it handles, the smarter it gets.

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Laying down rules

Create robust rules based on 1000s of real-world fraud signals. Detect fraud while it’s happening and move as fast as the fraudsters do.

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Peak time fraud

Manage peak time and real time fraud more easily and accurately while keeping acceptance rates where they need to be.

What are the benefits?

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Guaranteed reduction in fraud rates

Using historical data we will demonstrate how Ravelin would have reduced fraud and improved acceptance on your data set.

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Maximise revenue

Smarter signals mean fewer manual reviews and false positives, keeping your team focused on  investigating bad transactions.

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By merchants for merchants

Ravelin is built by people who had to manage fraud for a living. We know what the modern face of fraud looks like and we built Ravelin to deal with it.

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Fast, accurate management reports

See where fraud is happening, how much and by what routes. Report instantly on Acceptance, Chargeback and Prevention rates and take action based on real intelligence.