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  • SOLUTIONS

    Solutions overview

    Harness the power of your data

    Support and investigations

    Support services for Ravelin

    Online Payment Fraud

    Account Security

    Refund Abuse

    Promo Abuse

    Marketplace Partner Fraud

    3D Secure

  • RESOURCES

    Resource zone

    Guides, video, reports & more

    Events

    Upcoming events & where to catch us

    APIs & dev docs

    APIs, integration, library & SDKs

    Blog

    News & articles around fraud and payments

    3D Secure & SCA Regulation Map

    Latest 3DS success rates around the world

    Insights

    Deep dives into ecommerce security & growth

  • COMPANY

    About Ravelin

    Discover Ravelin's story

    Customers

    Read case studies from our happy customers

    Careers

    Join our dynamic team

    Press

    Press releases & Ravelin in the news

Log in Contact us

Download Ravelin's Global Payments Report 2026

Get it here

We are a fraud prevention and payments optimization leader.

Ravelin fuels secure growth for ambitious companies that sell online. 

Trusted by

  • Fiserv
  • Elavon rolling logo new from 2026
  • Deliveroo 7
  • John Lewis rolling logo
  • Ravelin Client Logo Spotify Dark Blue 1
  • Trainline 2
  • Tesco rolling logo
  • Just eat 2
  • Aldi rolling logo
  • Sliding Logo River Island
  • PLT logo 3
  • Backmarket logo
  • Frasers group logo
  • Nandos 3
  • Sports Direct
  • KFC
  • Wolt 2 2 1
  • Flix rolling logo
  • Marshmallow 5
  • Ravelin Client Logos ankama 1
  • Ravelin Client Logos Curb 4
  • Flannels rolling logo
  • Sliding Logo Kinguin
  • Scalapay 1
  • Ford rolling logo
  • Polaris rolling logo
  • Exxon rolling logo
  • Blacklane rolling logo
  • Dairy Queen rolling logo
  • LNER rolling logo
  • Lonsdale rolling logo
  • Jean Paul Gautier rolling logo
  • Zooplus rolling logo
  • Leroy Merlin rolling logo
  • Pizza Hut rolling logo
  • Puig rolling logo
  • Subway rolling logo
  • Resident Advisor rolling logo
  • No Fear rolling logo
  • Taco Bell rolling logo
  • Love2 Shop rolling logo
  • GAME rolling logo
  • Evans Cycles rolling Logo
  • F Inancial Times FULL rolling logo
  • Ted Baker Rolling Logo
  • La Redoute roling logo
  • Sliding Logo paylolly
  • Fiserv
  • Elavon rolling logo new from 2026
  • Deliveroo 7
  • John Lewis rolling logo
  • Ravelin Client Logo Spotify Dark Blue 1
  • Trainline 2
  • Tesco rolling logo
  • Just eat 2
  • Aldi rolling logo
  • Sliding Logo River Island
  • PLT logo 3
  • Backmarket logo
  • Frasers group logo
  • Nandos 3
  • Sports Direct
  • KFC
  • Wolt 2 2 1
  • Flix rolling logo
  • Marshmallow 5
  • Ravelin Client Logos ankama 1
  • Ravelin Client Logos Curb 4
  • Flannels rolling logo
  • Sliding Logo Kinguin
  • Scalapay 1
  • Ford rolling logo
  • Polaris rolling logo
  • Exxon rolling logo
  • Blacklane rolling logo
  • Dairy Queen rolling logo
  • LNER rolling logo
  • Lonsdale rolling logo
  • Jean Paul Gautier rolling logo
  • Zooplus rolling logo
  • Leroy Merlin rolling logo
  • Pizza Hut rolling logo
  • Puig rolling logo
  • Subway rolling logo
  • Resident Advisor rolling logo
  • No Fear rolling logo
  • Taco Bell rolling logo
  • Love2 Shop rolling logo
  • GAME rolling logo
  • Evans Cycles rolling Logo
  • F Inancial Times FULL rolling logo
  • Ted Baker Rolling Logo
  • La Redoute roling logo
  • Sliding Logo paylolly
Our clients

Co-Founders

Martin Sweeney
CEO
Nick Lally
CFO
Martin O’Riada
COO

Fuelling secure growth in ecommerce

We are a AI-native company building technology which helps 340+ merchants face evolving fraud threats, accepting more payments – and more customers – with confidence.

Combining machine learning, graph networks, behavioral analysis, nuanced consortium data, and expert rules, we empower merchants to draw deeper insights from their customer data, block fraud and abuse, and increase payment acceptance for over 10 years.


Discover our solutions

The story so far

2014

Ravelin is founded

2015

Ravelin joins Barclays Techstars

Ravelin monitors over 1 million transactions

First office dartboard installed

2016

Series A funding round £3.4M

2017

Ravelin prevents over $10M in fraud

2018

Series B funding round £8M

2019

Ravelin's US office opens

RavCon—Ravelin’s first fraud & payments conference

Ravelin calculates 1 billion fraud scores for clients

2020

Series C funding round £16.9M

Ravelin prevents over $100M in fraud

2021

Ravelin hires its 100th employee

2022

RavCon 2022 back with a bang

2023

RavCon 2023: bigger and better

10.7bn fraud scores calculated in 2023

2024

RavCon 24

Ravelin is 10 years old!

2025

Acquisition by Worldpay

RavCon 25 – our biggest yet

Ravelin in the news

Techradar

Your own customers might be your biggest source of fraud

Read article
Group 3554

The customers abusing the system by "free-renting" clothes

Read article
Your Money com

"Friendly fraud" on the rise by online customers: The consequences

Read article
Disruption banking

World’s largest marketplace for digital products implements Ravelin for fraud prevention

Read article
More Ravelin in the news

Ready to get started?
Our team is here to help

Contact us to book in a demo or to learn more about how Ravelin can help your business.

Book a call
Why were called Ravelin

Why are we
called Ravelin?

A ravelin is a fortification or a kind of rampart on a medieval fortress, which makes those inside secure, safe, and defensible.

Our logo is a starfort that incorporates several ravelins.

Our values are integrity, ambition, resourcefulness and thoughtfulness. Our mission is to eradicate fraud as we know it from the internet. And our support is industry-leading.


Discover Ravelin support
Laura Smettem

Laura Smettem

VP Marketing

Find out what matters

Subscribe to our newsletter to stay up to speed with key developments in fraud and payments, with tips, trends and news sent directly to your inbox.

Laura Smettem

Laura Smettem

VP Marketing

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Our latest updates on fraud & payments

Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO

Articles

Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO

RAVELIN STAFF Mark Barlow Head Of product website

Mark Barlow, Chief Product Officer

Next-level reporting with Ravelin: Introducing Insights and AI-powered queries

Articles

Next-level reporting with Ravelin: Introducing Insights and AI-powered queries

Ashleigh

Ashleigh Luccini Gilera, Senior Product Marketing Manager

DCAP explained: Boosting approval rates and reducing fraud with Visa's new program

Articles

DCAP explained: Boosting approval rates and reducing fraud with Visa's new program

James hogan

James Hogan, Senior Product Manager – Payments Engineering

Solutions

Solutions overview Support & investigations Online payment fraud Account security Refund abuse Promo abuse Marketplace fraud 3D Secure

Insights

Agentic Commerce & Fraud Report 2026 Fraud Trends Survey 2026 Global Payments Report 2026 Global 3DS, SCA & Payments Map Link analysis & graph networks Machine learning for fraud Refund & promo abuse guide Online payment fraud guide Account takeover guide PSD2 and SCA guide

Resources

Resource zone Blog Events Product updates Developer docs for PSPs Developer docs for merchants Tech blog Ravelin Help Center Open source licenses

Company

About Customers Contact Press Careers Responsible AI Principles ESG Strategy ED&I Strategy Website Policy Privacy Notice
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