AI-native fraud and abuse prevention for high-volume online merchants who want
to secure the entire customer journey and accept more payments with confidence.
One platform, multiple problems solved
Refund abuse
Account security
Promo abuse
Partner fraud
3D Secure
Transaction optimization
Automated risk decisioning – no matter the payment method – enables you to accept more payments securely, reduce chargebacks, and block existing and emerging fraud.
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.
Account security & ATO
Protect accounts from takeovers and stop multi-accounting.
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.
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.
3D Secure Server & SDKs
Manage your entire authentication strategy in one place with Ravelin’s PSP-agnostic 3D Secure solution.
Transaction optimization
Are you utilizing your payment data to provide safe and seamless shopping journeys?
Get more frictionless transactions approved without increasing risk and make the most of issuer intelligence with Ravelin's solution.
Automated risk decisioning – no matter the payment method – enables you to accept more payments securely, reduce chargebacks, and block existing and emerging fraud.
Refund abuse
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.
Learn moreAccount security
Account security & ATO
Protect accounts from takeovers and stop multi-accounting.
Promo abuse
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.
Partner fraud
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.
Learn more3D Secure
3D Secure Server & SDKs
Manage your entire authentication strategy in one place with Ravelin’s PSP-agnostic 3D Secure solution.
Transaction optimization
Transaction optimization
Are you utilizing your payment data to provide safe and seamless shopping journeys?
Get more frictionless transactions approved without increasing risk and make the most of issuer intelligence with Ravelin's solution.
Learn more
Minimize fraud and abuse, reducing chargebacks, fraudulent claims, and other losses to negligible amounts using data-driven protection.
Understand better which customers to trust, so you can deliver seamless checkout experiences to good customers, block fraudsters and discourage abusers.
Automated, AI-native decision-making and powerful tooling empowers fraud teams to eliminate repetitive tasks and leverage actionable insights.
Together, we proactively adapt as volumes grow and priorities change. Enter new markets, accept new payment methods, introduce new product lines and shift your business strategy with confidence.
Every business is different, no matter how similar they may look.
Ravelin's solutions are tailored to your unique goals, risk appetite and setup, helping you strike the perfect balance between maximizing revenue and minimizing fraud.
What makes Ravelin different?
Custom machine learning
Consortium data
Agentic AI innovation
Graph network
Proactive partnership
Holistic support
Custom machine learning models
Our partners benefit from machine learning models that are 100% optimized to their fraud challenges and the KPIs that they care about.
The result? More accurate prevention and a higher conversion rate. Plus, with our multi-model approach, you get the best possible prevention, always.
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.
Agentic AI innovation
Enjoy robust protection for agentic commerce transactions, get rich insights into your AI shopping traffic, and block bad bots and rogue agents.
With AI-focused functionality, conveniences and tools in the Ravelin platform, we continue to build for the future of ecommerce, today.
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.
Unrivaled 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.
Custom machine learning
Custom machine learning models
Our partners benefit from machine learning models that are 100% optimized to their fraud challenges and the KPIs that they care about.
The result? More accurate prevention and a higher conversion rate. Plus, with our multi-model approach, you get the best possible prevention, always.
Consortium data
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.
Agentic AI innovation
Agentic AI innovation
Enjoy robust protection for agentic commerce transactions, get rich insights into your AI shopping traffic, and block bad bots and rogue agents.
With AI-focused functionality, conveniences and tools in the Ravelin platform, we continue to build for the future of ecommerce, today.
Graph network
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
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.
Holistic support
Unrivaled 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.
We’re proud of our exceptional track record of holistic fraud prevention that enables your global growth.
Book a demo to discover Ravelin's approach to secure growth and everything we can do for your company.
Ravelin is certified as Payment Card Industry 3D Secure compliant. This standard ensures PCI-DSS requirements are met where 3DS Server, Access Control Server, and Directory Server functions are performed.
Ravelin is certified as Payment Card Industry Data Security Standard compliant, which ensures that we handle sensitive payment card information securely.
Ravelin has been assessed by British Assessment Bureau and deemed to comply with the requirements of ISO 27001:2022.
Ravelin's 2026 report of ecommerce fraud trends in Germany is available in German and in English – featuring new and exclusive data from Ravelin research into fraud, first-party abuse and risk.
Read now
Refund abuse just outranked traditional forms of first-party abuse in terms of its negative impact on retailers – while 78% say fraud has stifled their growth to some extent.
Read now
Strong Customer Authentication is required in more and more countries around the world. Here’s a quick explanation of the key differences between the 3D Secure versions.
Read nowRavelin's 2026 report of ecommerce fraud trends in Germany is available in German and in English – featuring new and exclusive data from Ravelin research into fraud, first-party abuse and risk.
Read nowRefund abuse just outranked traditional forms of first-party abuse in terms of its negative impact on retailers – while 78% say fraud has stifled their growth to some extent.
Read nowStrong Customer Authentication is required in more and more countries around the world. Here’s a quick explanation of the key differences between the 3D Secure versions.
Read now
