# Ravelin > AI-native fraud prevention company Ravelin provides technology and support that helps 340+ ecommerce merchants prevent evolving fraud threats and consumer misuse, and accept payments with confidence. Combining machine learning, graph networks, behavioral analysis, consortium data, and expert rules, Ravelin has been empowering businesses to draw deeper insights from their data to detect ecommerce fraud and abuse, and increase payment acceptance for 12+ years. Resources, research and product information about RAvelin's fraud prevention and payments optimization suite. > > ## Blog - [Online Retail Fraud Trends 2026: New global report](https://www.ravelin.com/blog/online-retail-fraud-trends-2026.md): The latest retail fraud trends: Refund abuse now outranks other 1st-party fraud while 78% say fraud has stifled their growth. Read the exclusive new report. - [What's the difference between 3D Secure 1, 2 and 2.3?](https://www.ravelin.com/blog/whats-the-difference-between-3d-secure-1-and-2.md): We're looking at the differences between the different versions of 3D Secure. Why do different versions exist and how can you take advantage? - [Burner account detection requires continuous behavioral monitoring and network analysis](https://www.ravelin.com/blog/ecommerce-burner-account-fraud.md): Burner accounts at online shops are used by criminals for myriad types of fraud operations. Discover how they're set up and – importantly – how to stop them. - [Refund abuse is too easy to do – and get away with – to leave unchecked](https://www.ravelin.com/blog/ecommerce-refund-abuse-is-easy.md): Ecommerce refund abuse is too easy and too prevalent, shows Ravelin data. AI's contribution, the frequency in the UK, Germany + France & repeat offenders. - [Kinguin renews Ravelin partnership after cutting ecommerce fraud to “industry-leading low”](https://www.ravelin.com/blog/kinguin-ravelin-partnership-renewal.md): The leading games marketplace extends AI fraud prevention deal for 3 more years, with Ravelin's fraud defenses supporting growth to 20+ million customers. - [Card payment liability shift – everything you need to know to reduce chargeback burden](https://www.ravelin.com/blog/card-payment-liability-shift-for-chargebacks.md): Card payment liability for fraud – and thus chargebacks – shifts to the issuer in certain cases but the rules are complex. Read everything you need to know - [Refund abuse KPIs: How to measure and reduce refund fraud rates](https://www.ravelin.com/blog/how-to-measure-refund-abuse-kpis.md): Learn how to quantify refund abuse in order to understand and prevent it better. Refund fraud KPIs, calculating them, and what to expect from detection. - [Rise of the refundjacker – UK shoppers most likely to exploit refund policies as dishonesty becomes normalized](https://www.ravelin.com/blog/refundjackers-uk-shoppers-abuse-refunds-the-most.md): Original research by Ravelin reveals the rise of refund abuse and dishonest customers. Of European markets surveyed, Brits were likeliest to attempt. - [Driven by AI, customers now rival criminals for ecommerce fraud, say merchants](https://www.ravelin.com/blog/ravelin-fraud-survey-2026-press-release.md): New Ravelin data reveals a new phrase in ecommerce fraud, with customers and criminals seen as posing similar levels of threat, and asymmetric AI adoption - [Safeguarding agentic commerce – fraud strategy advice by Ravelin's CPO](https://www.ravelin.com/blog/agentic-commerce-fraud-prevention-strategy-analysis.md): "If there’s anything fraudsters like, it’s a new thing" says Mark Barlow, explaining how to prevent agentic commerce fraud, which can target any eshop. - [Next-level reporting with Ravelin: Introducing Insights and AI-powered queries](https://www.ravelin.com/blog/fraud-reporting-insights-ai-queries.md): The new Insights section and AI-powered queries in the Ravelin dashboard simplify your fraud reporting and unlock deeper understanding. - [DCAP explained: Boosting approval rates and reducing fraud with Visa's new program](https://www.ravelin.com/blog/visa-dcap-program-explained.md): DCAP is rolling out globally in 2026 and payments are increasingly won or lost on decisioning quality. Learn how to take advantage and decrease friction. - [A guide to A2A payments for merchants: Pros, cons & A2A fraud](https://www.ravelin.com/blog/a2a-payments-and-fraud.md): A2A payments can incur significant savings for merchants – but fraud prevention should be front-of-mind. Should you offer A2A to your customers? - [The agentic commerce gold rush is on, but are merchants accounting for risk?](https://www.ravelin.com/blog/the-agentic-commerce-gold-rush-risk.md): New findings around agentic commerce adoption, blockers and expectations in ecommerce in 2026 – and get advice and opinions. - [Your refund policy could land you in VAMP hot water – here's how refunds affect chargeback ratios](https://www.ravelin.com/blog/refund-policy-vamp-ratio.md): Refund policy is not just a customer experience decision – it is a risk management decision for VAMP & other scheme programs. Here's what merchants need to do. - [PSD3 implementation for merchants: What you need to do & what you need to know](https://www.ravelin.com/blog/psd3-implementation-merchants.md): The PSD3 is well underway, and merchants selling in the EU/EEA will have to embrace the new directive. - [How to prevent chargebacks and disputes in ecommerce](https://www.ravelin.com/blog/how-to-prevent-chargebacks-ecommerce.md): Guide to everything ecommerce chargebacks and disputes – plus actionable strategies for merchants to lower chargeback rates and stay in card schemes’ good... - [Demo: Agentic shopping – and agentic fraud detection – in action](https://www.ravelin.com/blog/agentic-shopping-and-agentic-fraud.md): Learn how agentic shopping works in our detailed demo. Also, how agentic fraud works, and what agentic fraud detection looks like in action. - [3D Secure rates around the world: 2026 rankings and year-on-year analysis](https://www.ravelin.com/blog/3d-secure-rates-2026.md): Comparison of 3D Secure & SCA authentication and frictionless success rates, analysis and top and bottom country rankings. - [RavCon 26: Photo highlights from London](https://www.ravelin.com/blog/ravcon-2026-photo-gallery.md): Photo gallery from #RavCon26, held on March 5 2026 in London's Pan Pacific Ballroom – featuring presentations and panels on fraud, abuse and ecommerce. - [6 sessions, 12 speakers, countless conversations: What we learned at RavCon 26](https://www.ravelin.com/blog/ravcon26-takeaways.md): Our wrap-up of learnings from the stage of RavCon 26 - held on the 5th of March 2026 in London. - [2026 in payments: Our Co-Founder's analysis and advice](https://www.ravelin.com/blog/2026-in-payments-analysis-and-advice.md): Mairtin O'Riada explains and analyzes recent developments in payments – including trends, legislation and consumer preferences. - [EUDI Wallet, SCA & fraud: How can merchants prepare?](https://www.ravelin.com/blog/eudi-wallet-sca-fraud.md): Soon, merchants are expected to accept the EU's new identity wallets as a means of authentication. How can you prepare? And what about EUDI wallet fraud? - [AI-powered refund abuse and dispute fraud: The democratization of deception](https://www.ravelin.com/blog/ai-powered-refund-abuse-dispute-fraud.md): Consumers are dipping their toes into opportunistic GenAI-powered abuse of refunds and disputes – an asymmetric threat for ecommerce. - [Key payment trends in 2026 for ecommerce](https://www.ravelin.com/blog/payment-trends-2026-ecommerce.md): The top 10 trends in card not present online payments for 2026. Merchants in ecommerce would be wise to keep an eye out and explore further. - [Ravelin's 2025, wrapped](https://www.ravelin.com/blog/ravelin-2025-in-numbers.md): 2025 in fraud, payments and secure growth – here's how Ravelin's technology helped more than 340 merchants accept more customers securely. - [Latest fraud trends in the Digital Goods sector](https://www.ravelin.com/blog/digital-goods-fraud-trends-report.md): Discover the latest fraud trends in digital goods – what types of fraud affect this sector? What's the average loss per company? And more. - [Online Marketplace Fraud Trends – new report](https://www.ravelin.com/blog/online-marketplace-fraud-trends.md): 79% of online marketplaces report a rise in fraud – learn about the metrics on refund abuse, supplier fraud and more in this latest fraud trends report. - [Rethinking online fraud through criminology, from opportunity to repeat victimization](https://www.ravelin.com/blog/fraud-criminology-opportunity-repeat-victimization.md): Understanding online fraud through the lens of criminology helps us see it for what it is: behavior that can be studied, predicted and, therefore, prevented. - [Global drop in frictionless authentication: Peak season sales at risk as frictionless payment approvals decline](https://www.ravelin.com/blog/ravelin-warns-peak-season-sales-at-risk-as-frictionless-payment-approvals-decline.md): Ravelin's latest research reveals a global drop in frictionless authentication, threatening sales conversions during the busiest shopping periods. - [Cybersecurity month: Turning customers into an ATO defense through education](https://www.ravelin.com/blog/cybersecurity-awareness-for-ato.md): Discover how customer security awareness in ecommerce lowers the risk of account takeover and protects your business. How can you help as a fraud manager? - [Challenging first-party fraud in retail: Real solutions in a changing landscape](https://www.ravelin.com/blog/challenging-first-party-fraud-retail-solutions.md): A guest post on consumer fraud and abuse from a British Retail Consortium (BRC) expert. Get UK retailer sentiments, advice and techniques. - [Google Pay and Apple Pay liability shift & authentication – a merchant’s guide](https://www.ravelin.com/blog/google-apple-pay-liability-authentication-guide.md): Digital wallet payments may be convenient for shoppers, but misconceptions around secure authentication add complexity and hide risks for merchants. - [VAMP penalties start 1st October: Ravelin urges merchants to act before Visa chargebacks crackdown](https://www.ravelin.com/blog/vamp-visa-penalties-start-oct-1-2025.md): Ravelin is urging merchants to take immediate action on Visa’s updated VAMP – failure to minimize fraud brings significant, recurring fees, and even loss of... - [National Payments Vision: Is the UK abolishing PSD2 SCA?](https://www.ravelin.com/blog/psd2-uk-abolish-sca.md): Following the release of the UK Government’s National Payments Vision, there’s been talk around the potential removal of PSD2 SCA in the country. - [Global Retail Fraud Trends 2025 – new Ravelin report](https://www.ravelin.com/blog/online-retail-fraud-trends-2025.md): 66% of retail merchants reported a year-on-year increase in fraud. Explore subsector-specific metrics, KPIs and more. - [Fraud in online travel: What it is and how it affects businesses](https://www.ravelin.com/blog/fraud-in-online-travel-agencies.md): Online travel and ticketing fraud is soaring, and costs $11m a year on average for each company. Discover the types of fraud that threaten OTAs and how to stop... - [How to prepare your ecommerce business for Black Friday & Cyber Week](https://www.ravelin.com/blog/how-to-prepare-your-e-commerce-business-for-cyber-weekend.md): Peak season for fraudsters is just around the corner. Learn their methods and what to watch out for to protect your revenue and customers. - [Travel Fraud Trends 2025 – a global report](https://www.ravelin.com/blog/travel-ticketing-fraud-trends.md): $11 million is lost to fraud every year for the average Travel, Ticketing or Hospitality company. - [Agentic commerce fraud: How to protect your online shop](https://www.ravelin.com/blog/agentic-commerce-fraud-ai-agent-fraud.md): This is how online merchants can identify and stop bad AI agents while ensuring we’re attractive to good AI agents – ready for the age of agentic ecommerce. - [SCA transaction optimization guide & differences between out-of-scope, TRA and other exemptions](https://www.ravelin.com/blog/sca-transaction-optimization-guide-exemptions.md): Guide and cheat sheet for merchants: Understand when to apply Secure Customer Authentication and when you can deliver frictionless shopping with exemptions. - [UK fraud trends 2025: New data](https://www.ravelin.com/blog/uk-fraud-trends-2025.md): New UK fraud statistics. How does British fraud and abuse compare to the rest of the world and how can online merchants protect themselves? - [Fraud Trends 2025 in France – new Ravelin data](https://www.ravelin.com/blog/france-fraud-trends-2025.md): Get Ravelin's new findings around fraud and abuse that affects French merchants who sell online – or both online and offline. Previously unreleased data - [BNPL regulation & impact on merchants – UK and global developments](https://www.ravelin.com/blog/bnpl-regulation-uk-merchant-impact.md): Legislators are making changes to how BNPLs operate around the world – how do they affect merchants who accept BNPL and what are they? - [Fraud Trends 2025: Germany – new Ravelin data](https://www.ravelin.com/blog/german-fraud-trends-2025.md): Get Ravelin's original findings around fraud and abuse that affects German merchants who sell online – or both online and offline. Previously unreleased data. - [Protecting the entire customer journey using maths and data](https://www.ravelin.com/blog/protecting-customer-journey-using-maths.md): Senior Data Scientist Digant Tyagi demonstrates how we fight crime and protect customer journeys at Ravelin using maths and data. - [Digital Element and Ravelin partner to supercharge custom fraud prevention models](https://www.ravelin.com/blog/digital-element-partnership.md): Ravelin integrates Digital Element’s IP intelligence to enhance real-time fraud detection, bringing deeper context and precision to client-specific machine... - [Changes to dispute thresholds: What should merchants & acquirers do about Visa’s new VAMP?](https://www.ravelin.com/blog/visa-vamp-changes-chargeback-disputes.md): Visa plans 2025 updates to dispute monitoring programs. What are the changes for chargeback ratios and dispute thresholds? And how should merchants respond? - [Consortium data at Ravelin: A nuanced approach](https://www.ravelin.com/blog/nuanced-consortium-data-at-ravelin.md): Adding 100 machine learning features built on the 9+ billion identity elements in our database, we've introduced context and nuance to consortium... - [Merchants sacrifice profit for customer loyalty – and are paying the price as fraud surges](https://www.ravelin.com/blog/sacrifice-profit-for-loyalty-fraud-press-release.md): New global research from Ravelin reveals millions lost to fraud in ecommerce amid a reluctance to act. Read the key results. ## Blogindex - [Welcome to the Ravelin Blog](https://www.ravelin.com/blog.md): The latest from fraud prevention and payments optimization company Ravelin – news around fraud, payments, CNP transactions, 3DS and cybercrime. ## Careers - [Benefits](https://www.ravelin.com/careers/benefits.md): Working here comes with some great perks! Take a look at what we currently offer at Ravelin. ## Case Studies - [Rich data & powerful ML: Flix and Greyhound’s revenue boost from better fraud prevention](https://www.ravelin.com/case-studies/flix-case-study-revenue-boost-from-fraud-prevention.md): Learn how Flix and Greyhound boosted revenue and global growth by leveraging Ravelin’s bespoke machine learning enriched with Mastercard, achieving a 40.7%... - [Protecting profits: Trainline’s journey toward secure growth](https://www.ravelin.com/case-studies/trainline-fraud-case-study.md): “Ravelin is the perfect partner. They have the toolkit and people to help us be successful.” Nick Aiken, Director of Fraud and Payments at Trainline. - [How River Island used Ravelin to transform and expand its fraud strategy](https://www.ravelin.com/case-studies/river-island-transforms-fraud-strategy-with-automated-decisioning.md): River Island moves from rules-based fraud prevention to machine learning with Ravelin, achieving an impressive 87% reduction in rules and dropping annual... - [Paylolly: Getting to market fast with Ravelin 3DS](https://www.ravelin.com/case-studies/paylolly-3ds-psp-case-study.md): Discover how payment orchestration platform Paylolly uses Ravelin's tech-forward 3D Secure product to go-to-market in a single sprint and see an immediate... - [Glovo: Winning on 3D Secure with Ravelin](https://www.ravelin.com/case-studies/glovo-ravelin-3ds-case-study.md): Read this case study to discover how Glovo uses Ravelin's 3D Secure product to boost conversions and minimize shopping friction for customers. - [Embracing automation: How Kinguin transformed its approach to fighting fraud](https://www.ravelin.com/case-studies/kinguin-ravelin-case-study.md): Quantifiably less fraud, fewer customers blocked, and significantly less need for manual reviews. - [Ravelin helps FlixBus expand securely into new markets with reduced risk](https://www.ravelin.com/case-studies/flixbus-ravelin-testimonial.md): Ravelin helps FlixBus expand globally by managing the fraud and risk challenge in each market. - [Minicabit reduces fraud and expands business operations](https://www.ravelin.com/case-studies/minicabit-reduces-fraud-and-expands-business-operations.md): minicabit is UK's largest cab comparison service that calculates fares from minicab companies across the country, enabling customers to compare quotes in... - [Appreciate Group implements real-time fraud solution to support digital expansion](https://www.ravelin.com/case-studies/appreciate-group-implements-real-time-fraud-solution-to-support-digital-expansion.md): Appreciate Group moves to real-time fraud decisioning solution with impressive results, including a 32% reduction in accepted fraud in under a year, and a... ## Events (Resource Page) - [Watch on-demand: How Spotify uses machine learning to stop fraud](https://www.ravelin.com/events-resource-page/spotify-fraud-ravcon24.md): Spotify's Lead Data Scientist takes the stage at RavCon 24 to share rare insight into how the world's leading music streaming service uses ML to stop... - [Video: Merchant panel on refund abuse featuring Superdry, River Island, FitFlop & Daniele Thillmann Consulting](https://www.ravelin.com/events-resource-page/refund-abuse-panel-ravcon24-2.md): Merchant panel on refund abuse at RavCon 24: Experts from Superdry, River Island & FitFlop join forces to discuss ecommerce refunds, consumer behavior,... - [Watch on-demand: Tackling CNP fraud during hypergrowth with Flix](https://www.ravelin.com/events-resource-page/hypergrowth-cnp-fraud-flix.md): Delivered by Flix's Krys Savotchenko, this RavCon session explores real-life incidents and anti-fraud strategies and techniques from the past, present and... - [Watch on-demand: 3D Secure – Why you should care](https://www.ravelin.com/events-resource-page/3d-secure-ravcon-24.md): Antoine from Scalapay and Catherine from Ravelin take a dive into 3D Secure, how companies can optimize it, and how a shift in our mentality can streamline... - [Watch on-demand: Real-life stories of real-time fraud attacks](https://www.ravelin.com/events-resource-page/real-time-fraud-attacks.md): Presentation featuring some of the stickiest fraud pain points and concerns, data science methodologies, authentication dodgers, the role of machine learning,... - [Watch on-demand: How Trainline handles refund abuse – a delicate balance](https://www.ravelin.com/events-resource-page/how-trainline-handles-refund-abuse-a-delicate-balance.md) - [RavCon 24 keynote: Jamie Bartlett on malicious high tech & online criminality](https://www.ravelin.com/events-resource-page/jamie-bartlett-ravcon-keynote-2.md): Five years into his search for a missing cryptoqueen who stole 8 billion euros, BBC's Jamie Bartlett shares stories from the intersection of high tech and... - [Webinar: How to get the most out of your fraud solution](https://www.ravelin.com/events-resource-page/webinar-how-to-get-the-most-out-of-your-fraud-solution.md): Register to join our webinar and learn how to collaborate with a provider to future-proof your security. - [Getting to grips with policy abuse](https://www.ravelin.com/events-resource-page/getting-to-grips-with-policy-abuse.md) - [RavCon 2023](https://www.ravelin.com/events-resource-page/ravcon-2023.md) - [The true value of a fraud operation](https://www.ravelin.com/events-resource-page/the-true-value-of-a-fraud-operation.md) - [The business of fraud prevention](https://www.ravelin.com/events-resource-page/the-business-of-fraud-prevention.md) - [The practice of fraud prevention](https://www.ravelin.com/events-resource-page/the-practice-of-fraud-prevention.md) ## Events (Single Pages) - [Ravcon 2025 Agenda Page](https://www.ravelin.com/events/ravcon2025-agenda.md) - [Ravcon 2026 Agenda Page](https://www.ravelin.com/events/ravcon2026-agenda.md) - [Ravcon 2024 Agenda](https://www.ravelin.com/events/ravcon2024-agenda.md) - [Ravcon 2024 Agenda](https://www.ravelin.com/events/ravcon2024-agenda-2.md) - [RavCon 2026 – Secure Growth Summit](https://www.ravelin.com/events/ravcon2026.md): Ravelin's fraud & payments conference returns on Thursday, 5 March 2026 to London for fraud prevention, ecommerce, and payments professionals. - [Building a PSD2 Strategy](https://www.ravelin.com/events/psd2-dublin-event.md) ## Form - [Hubspot Form](https://www.ravelin.com/form/hubspot-form.md) ## Fraud reports section (formerly Insights Index) - [Fraud reports section (formerly Insights Index)](https://www.ravelin.com/fraud-trends-reports.md): Exclusive data, research and metrics into fraud, payments and ecommerce payments by Ravelin. Stay up-to-date with fraud trends and techniques. ## Guides - [Fraud Trends 2026: Focus on Germany (in German and English)](https://www.ravelin.com/guides/deutschland-ecommerce-fraud-trends.md): Get the 2026 report of ecommerce fraud trends in Germany – new and exclusive data from Ravelin research into fraud, first-party abuse and risk. - [Product in Focus: Q2 2026 updates to Ravelin's solutions](https://www.ravelin.com/guides/q1-2026-product-updates-2.md): Key Ravelin product updates in Q2 2026 include Insights – our new reporting suite, AI-driven report building, datalists for rules, Connect improvements. - [Global Fraud Trends 2026 – Get Ravelin's new fraud survey report](https://www.ravelin.com/guides/global-fraud-trends-2026-get-ravelins-fraud-payments-survey-report.md): Get the 2026 report of ecommerce fraud trends – 60 pages of data based on 1504 merchant responses, plus in-depth analysis and advice by Ravelin Founders. - [Product in Focus: Q1 2026 updates](https://www.ravelin.com/guides/q1-2026-product-updates.md): Key Ravelin product updates in 2026 include brand new agentic AI commerce capabilities and agentic fraud prevention, improvements and updates to boards, and to... - [Agentic Commerce & Fraud Report: What Merchants Need to Know in 2026](https://www.ravelin.com/guides/agentic-commerce-fraud-report.md): Get Ravelin's 2026 report on fraud-free agentic commerce – including most popular protocols, adoption expectations, analysis & recommendations. - [The State of Refund Abuse – 2026 consumer report](https://www.ravelin.com/guides/refund-abuse-trends-report-2026-survey.md): 98% of refund abusers succeed. Get the latest report to arm yourself with knowledge and data – and protect your revenue and reputation. - [Product in Focus: Q4 2025 updates](https://www.ravelin.com/guides/q4-2025-product-updates.md): Key Ravelin product updates in Q4 2025. including new functionality, quality-of-life improvements and under-the-hood enhancements. Watch the video for more. - [Global Payments Report 2026: Regulation, Authentication, Security](https://www.ravelin.com/guides/global-payments-report-2026-regulation-authentication-security.md) - [Product in Focus: Q3 2025 updates](https://www.ravelin.com/guides/q3-2025-product-updates.md): Key Ravelin product updates in 2025. Get smarter reports, manage rules with greater flexibility, discover enhancements for Refund Abuse and 3DS & more. - [Global Fraud Trends 2025: Ravelin's fraud & payments survey results & analysis](https://www.ravelin.com/guides/global-fraud-trends-2025-survey-report.md): Results & analysis from Ravelin's fraud survey 2025 – diving deep into ecommerce fraud, risk and abuse and how to to stop it. - [AI vs AI: Fraudsters vs fraud fighters and the future of fraud – new report](https://www.ravelin.com/guides/ai-vs-ai-fraudsters-vs-fraud-fighters-and-the-future-of-fraud-new-report.md): Survey report and analysis of AI in fraud: AI-powered fraud, merchant opinions by sector, AI fraud prevention and more. - [Global Payments Report 2025: Regulation, Authentication, Security](https://www.ravelin.com/guides/payments-report-2025.md) - [Ravelin's Fraud & Payments Survey 2024: Global Fraud Trends](https://www.ravelin.com/guides/ravelins-fraud-payments-survey-2024-global-fraud-trends.md): Download the Global Fraud Trends 2024 report to discover current and emerging trends in online fraud and payments, predictions & in-depth analysis – with data... - [Grocery retail ebook](https://www.ravelin.com/guides/grocery-fraud-retail-guide.md): It’s an exciting time to be in grocery, but rapid growth comes with its own fraud challenges. And that risk is only growing, driven by factors like the cost of... - [Ravelin's guide to electronics retail fraud](https://www.ravelin.com/guides/electronic-retail-fraud-ebook.md) - [Food delivery marketplace fraud eBook](https://www.ravelin.com/guides/food-delivery-marketplace-fraud-e-book.md) - [Your guide to online fashion fraud](https://www.ravelin.com/guides/your-guide-to-online-fashion-fraud.md) - [Subscription Merchant Report 2022](https://www.ravelin.com/guides/subscription-fraud-report.md) - [Digital Goods Merchant Report 2022](https://www.ravelin.com/guides/digital-goods-merchant-report-2022.md): How are merchants fighting fraud in the so-called Digital Goods Age? And how are fraudsters exploiting weak spots? Find out in the 2022 report. - [Travel & Hospitality Merchant Report 2022](https://www.ravelin.com/guides/travel-hospitality-merchant-report-2022.md) - [Online Merchant Perspectives Survey 2022](https://www.ravelin.com/guides/online-merchant-perspectives-survey-2022.md): Focus on fraud and payments in Ravelin's online merchant perspectives survey 2022. - [Promotion & refund abuse guide](https://www.ravelin.com/guides/promotion-refund-abuse-guide.md): Here’s everything you need to know about how to stop promo & refund abuse. - [Online Marketplace Fraud Trends 2021](https://www.ravelin.com/guides/online-marketplace-fraud-trends-2021.md): Do you know if you have a supplier fraud problem? It could be lurking under the surface... - [How many account takeovers happen in your business weekly?](https://www.ravelin.com/guides/covid-19-makes-account-takeover-more-lucrative-are-your-customers-under-attack.md): Account takeovers are one of the fastest growing threats to online merchants, as half of survey-participants noticed an increase in ATO attacks in the past... - [Retail Ecommerce Fraud & Payments Survey](https://www.ravelin.com/guides/retail-fraud-payments-report.md): Covid-19 continues to push online retail to the limit - how has last year impacted merchant fraud teams? - [How has 2020 impacted online merchants?](https://www.ravelin.com/guides/payments-and-fraud-survey-how-has-2020-impacted-online-merchants.md): How has 2020 impacted online merchants? What are the biggest fraud risks, and what are the forecasts for budgets, tools and team size? See the full survey... - [Connect guide - How to use graph networks effectively in fraud prevention](https://www.ravelin.com/guides/connect-guide-how-to-use-graph-networks-effectively-in-fraud-prevention.md): Your customer network heavily impacts the fraud you’re facing, so it’s critical to understand it fully. - [Machine learning practices at Ravelin](https://www.ravelin.com/guides/machine-learning-practices-at-ravelin.md): A machine learning model can make predictions, and we build a model that predicts fraud, so how do we do it? - [Building your PSD2 strategy in 2020 - advice for merchants and payment providers](https://www.ravelin.com/guides/building-your-psd2-strategy-in-2020-advice-for-merchants-and-payment-providers.md): After multiple calls for harmonisation, the EBA finally announced a final Europe-wide deadline for strong customer authentication of 31 December 2020. - [Your guide to account takeover fraud](https://www.ravelin.com/guides/your-guide-to-account-takeover-fraud.md): Account takeover against ecommerce merchants is increasing, but so far the industry has been slow to respond and catch this type of fraud. - [The ultimate guide to PSD2 and strong customer authentication](https://www.ravelin.com/guides/psd2-and-strong-customer-authentication.md) - [Guide to online payment fraud, chargebacks, fraudster tactics and fees](https://www.ravelin.com/guides/online-payment-fraud.md) - [Machine learning for fraud detection guide](https://www.ravelin.com/guides/machine-learning-for-fraud-detection.md) - [Guide to link analysis and graph databases](https://www.ravelin.com/guides/link-analysis-and-graph-databases-guide.md) - [RFP template for choosing a machine learning fraud solution](https://www.ravelin.com/guides/rfp-template-for-choosing-a-machine-learning-fraud-solution.md) ## Guidesindex - [Guidesindex](https://www.ravelin.com/resources/guides.md) ## Infographics - [Everything you need to know about online fraud payment fraud](https://www.ravelin.com/infographics/online-payment-fraud.md): CNP fraud remains a thorn in the side of ecommerce merchants. Learn which global and industry trends make this fraud threat so persistent - [Electronics retail infographic: Industry pulse, challenges and fraud risks](https://www.ravelin.com/infographics/electronics-fraud-infographic.md): Electronics and fraud infographic: How do fraudsters target electronics retailers and what about everyday consumers abusing policies? - [Food delivery marketplace: industry pulse, challenges & fraud risks](https://www.ravelin.com/infographics/food-delivery-marketplace.md): The global food delivery market will exceed $190 billion in 2025. But fraud is never far behind. Do you know what your biggest risks are? - [Entrega de comida](https://www.ravelin.com/infographics/entrega-de-comida.md) ## Insights - [Online payment fraud](https://www.ravelin.com/insights/online-payment-fraud.md): Here's how to block online card-not-present fraud. ➡️ When it happens, how it works, consequences, costs, chargebacks, fees and prevention techniques. - [Account takeover fraud](https://www.ravelin.com/insights/account-takeover-fraud.md): Account takeover attacks are on the rise, harming customer loyalty, revenue and brand image. ➡️ Get insights and data on protecting your customers' accounts. - [Refund, promo and policy abuse](https://www.ravelin.com/insights/policy-abuse.md): Policy abuse in online retail, digital goods and online marketplaces. ➡️ From voucher abuse to refund fraud and multi-accounting: explanations and solutions. - [Link analysis and graph databases for fraud detection](https://www.ravelin.com/insights/link-analysis-and-graph-database-for-fraud-detection.md): How to find invisible links between your customers with visual link analysis and graph databases to uncover fraud rings and networks of abusers. - [3DS, PSD2 and strong customer authentication](https://www.ravelin.com/insights/ultimate-guide-psd2-strong-customer-authentication.md): Authentication does not have to mean friction or churn. ➡️ Dive into our guide to PSD2 legislation, managing secure customer authentication & dynamic 3DS. - [Machine learning for fraud detection](https://www.ravelin.com/insights/machine-learning-for-fraud-detection.md): AI in fraud prevention scales operations and frees up analyst time. ➡️ Read about ML models, neural networks, risk scores, thresholds + human expertise. ## Pages - [AI fraud solutions for ecommerce](https://www.ravelin.com/agentic-ai-fraud-detection-ecommerce.md): Ravelin's innovative AI-native detection for ecommerce, including robust agentic commerce fraud protection, ML, and AI conveniences and functionality. - [Payment Fraud Prevention by Ravelin](https://www.ravelin.com/solutions/payment-fraud-prevention.md): Ravelin's AI-native online payment fraud prevention solution stops fraud in real-time with machine learning AI, powerful rules, consortium, & link analysis - [Online fraud and payment solutions by Ravelin Technology](https://www.ravelin.com/solutions.md): Ravelin protects the entire ecommerce shopping journey with robust AI-native customizable fraud prevention & payments optimization to fuel secure growth. - [Authentication, 3DS and SCA regulations map](https://www.ravelin.com/3ds-global-payment-authentication-map-sca.md): Exclusive new payment authentication data map + SCA requirements for 37+ countries across the world. Get frictionless, 3DS challenge, 3D Secure success rates. - [Ravelin's Responsible AI Principles](https://www.ravelin.com/responsible-ai-principles.md): Guided by responsible AI principles, we are committed to fostering innovation that upholds our core values of integrity and thoughtfulness, creating a positive... - [Ravelin's ED&I Strategy – building a better workplace](https://www.ravelin.com/ravelin-edi-strategy.md): Through our 6 ED&I principles and targeted initiatives, we aim to build on our strengths, improve in key areas, and make meaningful contributions to the... - [Stop account takeover & registration abuse | Ravelin](https://www.ravelin.com/solutions/account-takeover-prevention-security.md): Block fake registrations and ATO in ecommerce with custom machine learning & rules at login and checkout, safeguarding user accounts, reputation & loyalty - [Refund Abuse Prevention Solution | Ravelin](https://www.ravelin.com/solutions/refund-abuse-prevention.md): Leverage custom machine learning AI, consortium and graph networks to accurately block ecommerce refund abuse without alienating your good customers. - [Promo abuse prevention solution for merchants | Ravelin](https://www.ravelin.com/solutions/promo-abuse-prevention.md): Launch offers that drive loyalty, not fraud. Safeguard your marketing budget by blocking unauthorized promo use with Ravelin's real-time solution. - [Ravelin Marketplace Partner Fraud Prevention | Stop Supplier Fraud](https://www.ravelin.com/solutions/marketplace-partner-fraud-prevention.md): Dismantle partner, supplier, reseller fraud at registration, checkout, or payout. Expose hidden customer-supplier links without disrupting your growth. - [Fraud Detection Support & Investigations | Ravelin](https://www.ravelin.com/fraud-prevention-support-investigations.md): Partner with Ravelin to enjoy industry-leading support, end-to-end fraud investigations, data science optimization & strategic business support for your goals. - [Transaction Optimization Solution for ecommerce | Ravelin](https://www.ravelin.com/solutions/transaction-optimization.md): Craft frictionless shopping journeys. Maximize acceptance and minimize fees by automating your payment flows – with Ravelin's dedicated TX optimization product. - [3D Secure Server & SDKs for ecommerce | Ravelin](https://www.ravelin.com/solutions/3d-secure-server-sdks.md): Optimize your payment & authentication strategy with Ravelin 3D Secure. Made for ecommerce merchants & PSPs to make the most of 3DS and its valuable data. - [Our ESG Strategy](https://www.ravelin.com/esg-strategy.md): We are committed to delivering secure and innovative solutions for our customers while prioritizing sustainability, diversity & inclusion, strong governance. - [About Ravelin](https://www.ravelin.com/about-ravelin.md): Since 2014, Ravelin has helped online merchants to accept more payments with confidence, stop abuse and block fraud – ultimately achieving secure growth. - [Contact Ravelin](https://www.ravelin.com/contact-us.md): Chat with one of our fraud experts about how we can fuel your growth by optimizing your online payments and protection from all manner of fraud attacks. - [Press](https://www.ravelin.com/press.md): Get the latest Ravelin news and announcements. Read about our strategic partnerships and learn how we reduce fraud & chargebacks for our global clients. - [Website Policy](https://www.ravelin.com/website-policy.md): Read through our website policy to find out who we are and what we do, as well as the information we collect and how we use it - [Join Ravelin's team at events around the world, both offline and online.](https://www.ravelin.com/events.md): Here's where to catch Ravelin, online and off. Meet us around the world and watch our old and new webinars on everything fraud and payments. - [Privacy Notice](https://www.ravelin.com/privacy-notice.md): Your privacy matters to Ravelin. Ravelin is built to help you sell securely online and our policies are built to reflect that. - [Our customers: Case studies & testimonials | Ravelin](https://www.ravelin.com/customers.md): We build AI-native real-time fraud prevention for the world's fastest-growing businesses. Read what some of our customers have to say. - [Terms and Conditions](https://www.ravelin.com/terms.md) - [Responsible Disclosure Policy](https://www.ravelin.com/responsible-disclosure-policy.md) - [Open Source Licenses](https://www.ravelin.com/open-source-licenses.md) - [Careers at Ravelin](https://www.ravelin.com/careers.md): Open roles and positions in fraud and payments technology. Ravelin jobs in sales, marketing, engineering, support, analysis and more. ## Podcast - [Food delivery marketplace fraud with Shawn Colpitts](https://www.ravelin.com/podcast/food-delivery-marketplace-fraud-with-shawn-colpitts.md): Food delivery fraud fighter, Shawn Colpitts, shares his insights into the fraud trends impacting the industry. - [Women in fraud prevention with Toni Sless](https://www.ravelin.com/podcast/women-in-fraud-prevention-with-toni-sless.md): We talk to Toni Sless, founder of the Fraud Women’s Network, about the importance of supporting women in fraud prevention, and her advice for protecting... - [In conversation with ex-fraudster Alexander Hall](https://www.ravelin.com/podcast/in-conversation-with-ex-fraudster-alexander-hall.md): We spoke to ex-fraudster and fraud prevention consultant Alexander Hall about his experiences on the ‘bad side’ of fraud, and how he can help merchants better... - [What the dark web can teach us about account takeover](https://www.ravelin.com/podcast/what-the-dark-web-can-teach-us-about-account-takeover.md): Account Takeover has emerged as a substantial risk for all merchants who maintain customer accounts. - [Ravelin's integrations engineer Paul Scott in conversation](https://www.ravelin.com/podcast/ravelins-integrations-engineer-paul-scott-in-discussion.md): Ravelin’s Paul Scott joins us to talk about the integrations process and how to get started. - [PSD2 and 3D Secure with Martin Sweeney and Greg Myers](https://www.ravelin.com/podcast/psd2-and-3d-secure-with-greg-myers-and-martin-sweeney.md): The 26th episode of Ravelin's podcast takes a deep dive into 3DS and PSD2. - [Sam Peek, Ravelin Investigations Analyst shares some tradecraft to stop fraud](https://www.ravelin.com/podcast/sam-peek-ravelin-investigations-analyst-shares-some-tradecraft-to-stop-fraud.md): Ravelin Investigations Analyst Sam shares the inside scoop on how his team helps clients better understand the risks their businesses face online and how human... - [Stephen Whitworth on data engineering and fraud detection](https://www.ravelin.com/podcast/data-engineering-and-fraud-detection.md): We talk about data engineering and fraud with resident expert Stephen Whitworth. What is it, how does it work and why has it transformed fraud detection? - [David Brear on digital vs traditional banking](https://www.ravelin.com/podcast/david-brear-on-digital-vs-traditional-banking-1.md): In this podcast, we speak to David Brear, CEO of 11:FS, on working in fintech in 2018, how security affects digital and mobile banks and where he believes the... - [Chargebacks 101 with Monica Eaton-Cardone](https://www.ravelin.com/podcast/monica-eaton-cardone-discusses-the-impact-of-chargebacks-for-merchants.md): In this episode of the Ravelin Fraud Academy podcast Monica discusses the different types of fraud in today’s landscape and the best practises for merchants to... - [The Banker's Joy Macknight on collaboration, banking and blockchain](https://www.ravelin.com/podcast/joy-macknight-on-digital-indentity-and-collaboration-in-fintech.md): In this podcast, Joy Macknight, the Deputy Editor of The Banker, talks about changes she’s witnessed over the years - such as where the fintech industry is... - [APP fraud: The rise of push payment fraud and advice for fintechs](https://www.ravelin.com/podcast/authorized-push-payment-fraud-app-fraud-trends-podcast.md): Podcast episode on authorized push payment fraud. David Parker consults businesses all the way from emerging fintechs to corporate companies. - [Mike Haley on the connection between social media and fraud](https://www.ravelin.com/podcast/2018-3-5-mike-haley-on-the-connection-between-social-media-and-fraud.md): In this podcast, Mike Haley, the Deputy Chief Executive at Cifas, discusses the importance of raising awareness on the issue of fraud. - [Deliveroo's Philip Green on why fraud matters to a CFO](https://www.ravelin.com/podcast/why-does-fraud-matter-to-a-cfo.md): In this episode of the Ravelin podcast we speak to illustrious CFO Philip Green on how and why ecommerce businesses should detect and tackle fraud. - [Using machine learning to detect fraud, featuring Stephen Whitworth](https://www.ravelin.com/podcast/stephen-whitworth-on-using-machine-learning-for-fraud-detection.md): In this podcast, Stephen Whitworth, Senior Data Engineer at Ravelin, explains the basics of machine learning and discusses features, scores, and models. - [The impact of fraud on e-commerce](https://www.ravelin.com/podcast/ravelin-e-commerce-fraud.md): In this podcast we discuss the impact of fraud for retailers and e-commerce, how to stay ahead of emerging trends and using machine learning to predict... - [Martin Sweeney talks PSD2 and payments](https://www.ravelin.com/podcast/sweeney-psd2-payments.md): Today on our fraud academy podcast we have Martin Sweeney, CEO and co-founder of Ravelin. We hope you don't need much of an introduction for today's guest!... - [What does PSD2 mean for fraud prevention?](https://www.ravelin.com/podcast/psd2-fraud-prevention.md): In this podcast, we discuss the impact of PSD2 and open banking, what the legislation means for fraud, and how fintechs can make the most of PSD2. - [Ravelin's Head of Machine Learning in conversation](https://www.ravelin.com/podcast/machinelearning-and-ravelin.md): There is often more hype than information available about machine learning. That’s why we were joined by Eddie Bell, the Head of Machine Learning at Ravelin to... - [How Oshi Casino is stopping fraudsters while maintaining anonymity](https://www.ravelin.com/podcast/how-oshi-casino-is-stopping-fraudsters-while-maintaining-anonymity.md): We sit down with founder of Oshi Casino, Nick Garner, to learn more about what casinos can do to prevent fraud, while incentivising new customers to sign up... - [Cracking down on online fraud: what law enforcement is doing to stop fraudsters](https://www.ravelin.com/podcast/cracking-down-on-online-fraud-what-law-enforcement-are-doing-to-stop-fraudsters.md): It’s no secret that the size and scale of online fraud in ecommerce continues to grow each year. - [Fraud in the prepaid card industry ](https://www.ravelin.com/podcast/fraud-in-the-prepaid-card-industry.md): What does fraud look like in the prepaid card industry? Gerry sits down with James Nurse from Pockit to learn more. - [The rise of online fraud, according to the Office for National Statistics UK](https://www.ravelin.com/podcast/the-rise-of-online-fraud.md): For our first episode, we had the pleasure of chatting with John Flately, of the Office for National Statistics about his latest report on fraud in the UK. - [How Brexit and the GDPR will affect data privacy for all UK businesses](https://www.ravelin.com/podcast/how-brexit-and-the-gdpr-will-affect-data-privacy.md): We get a data legislation expert on the phone to shed light on the impact Brexit & the GDPR could have on data privacy and UK firms. - [What smaller businesses can do to tackle fraud ](https://www.ravelin.com/podcast/what-smaller-businesses-can-do-to-tackle-fraud.md): Former fraud consultant for Nike and Levi's explains how smarter retailers choose fraud technologies and why conducting fraud health checks is essential for... - [Can merchants work together to fight fraud? ](https://www.ravelin.com/podcast/can-merchants-work-together-to-fight-fraud.md): Gill Wells from the MRC and Just Eat converses with Ravelin's Gerry Carr on data sharing between merchants for fraud detection – and how to make it work. - [How smarter retailers choose fraud technologies](https://www.ravelin.com/podcast/how-smarter-retailers-choose-fraud-technologies.md): Michaela joins us again to discuss how smarter retailers choose fraud technologies and why machine learning should be considered by all businesses. - [Leader, follower or laggard when it comes to AI?](https://www.ravelin.com/podcast/leader-follower-laggard.md): David Kelnar from MMC Ventures walks us through how your business should invest in AI to tackle fraud & payments. - [Prioritising fraud as a fast-growing startup](https://www.ravelin.com/podcast/prioritising-fraud-as-a-fast-growing-startup.md): Encountering fraud for the first time as a startup can be sudden and overwhelming. In this episode, we learn what growing startups should and can do to counter... - [The GDPR questions everyone is asking](https://www.ravelin.com/podcast/the-gdpr-questions-everyone-is-asking.md): A quick Q and A with a commercial lawyer on how all businesses can and should start preparing for the GDRP. - [The current threatscape and how businesses can protect their data](https://www.ravelin.com/podcast/the-current-threatscape.md): Cybersecurity expert George Quigly of KPMG outlines the current threatscape and tips for businesses on how to protect themselves from attacks. ## Resources - [Resources](https://www.ravelin.com/resources.md): Articles, guides, reports, videos, thought leadership, podcasts to help fraud and payments professionals to make the right call when looking to grow online. ## Sectors - [AI-native fraud prevention for retail ecommerce by Ravelin](https://www.ravelin.com/sector/fraud-prevention-for-online-retail.md): Discover the Ravelin advantage for online retailers, with exceptional AI models and conveniences, robust refund abuse protection, and great support. - [AI-native fraud prevention for the travel & ticketing industry by Ravelin](https://www.ravelin.com/sector/fraud-prevention-for-online-travel-ticketing-hospitality.md): Discover the Ravelin advantage for online travel, ticketing, hospitality, airlines and associated companies, with machine learning, AI, refund abuse protection... - [AI-native fraud prevention for digital entertainment, digital goods, & subscriptions by Ravelin](https://www.ravelin.com/sector/fraud-prevention-for-digital-goods-subscriptions.md): Ravelin solutions for digital goods, digital entertainment and subscriptions companies, with machine learning AI, refund / promo protection & great support - [AI-native fraud prevention for online marketplaces by Ravelin](https://www.ravelin.com/sector/fraud-prevention-for-online-marketplaces.md): Discover Ravelin for online marketplaces, covering traditional fraud, first-party abuse and dishonest partner/seller behavior – with AI & link analysis. ## Webinars - [Video: How agentic commerce & agentic commerce fraud prevention work](https://www.ravelin.com/webinars/agentic-commerce-video.md): Watch how agentic shopping, related agentic AI fraud, agentic commerce fraud prevention, work in Ravelin's demo video – and get your fraud strategy ready. - [The silent signal: Using AI to fight refund abuse (video)](https://www.ravelin.com/webinars/ai-to-fight-refund-abuse-video.md): Learn how AI can generate high-fidelity features from messy data – including identifying fake names, address jigging and other text-based fraud & abuse signals. - [Video: RavCon – Secure Growth Summit 2026 highlights](https://www.ravelin.com/webinars/video-ravcon-26-highlights.md): Highlights from Ravelin's Secure Growth Summit – RavCon 2026, which took part on 5 March at the Pan Pacific, London. - [Video: Dark online alleys & lurking fraudsters – using maths to protect the entire customer journey](https://www.ravelin.com/webinars/video-dark-online-alleys-lurking-fraudsters.md): What do mugging and online fraud have in common – and how can we use maths as a weapon? Watch these Ravelin experts explain. - [Refund abuse webinar: Quantifying, preventing, and getting buy-in](https://www.ravelin.com/webinars/refund-abuse-webinar-quantifying-preventing-and-getting-buy-in.md): In this webinar, Data Scientist Alfie Tiley breaks down refund abuse metrics, patterns and tactics from quantifying to enacting business change. - [Navigating authentication: Status, challenges & Mastercard's 2030 vision](https://www.ravelin.com/webinars/authentication-challenges-mastercard-vision.md): Data and advice on streamlining authentication and checkouts & prepare for regulatory changes in the UK and EU by Mastercard's SVP Europe Julia Faesser. - [Mastercard and Ravelin share research findings around PSD2, managing payment flows, and authentication exemptions](https://www.ravelin.com/webinars/state-of-payments-mastercard-ravelin.md): The State of Payments: Mastercard and Ravelin share research findings around PSD2, managing payment flows and authentication exemptions - [From CX to data: The surprising benefits of 3DS for merchants](https://www.ravelin.com/webinars/benefits-of-3ds-for-merchants-webinar.md): Our webinar on the benefits of 3D Secure to online merchants. Watch on demand. - [How to quantify your ATO problem](https://www.ravelin.com/webinars/how-to-quantify-your-ato-problem.md) - [Webinar: Demystifying machine learning](https://www.ravelin.com/webinars/webinar-demystifying-machine-learning.md) - [Refund abuse: How can online merchants fight back?](https://www.ravelin.com/webinars/https-pages-ravelin-com-how-to-solve-refund-abuse-webinar.md) - [Webinar: River Island’s journey from rules to machine learning](https://www.ravelin.com/webinars/webinar-river-islands-journey-from-rules-to-machine-learning.md) - [RavCon 2022](https://www.ravelin.com/webinars/ravcon-2022.md) - [RavCon video: Fraud practices and tools with Frasers Group](https://www.ravelin.com/webinars/fraud-practices-and-tools-with-frasers-group.md) - [The evolution of payments](https://www.ravelin.com/webinars/the-evolution-of-payments-with-checkout-com.md) - [Exemption optimization under PSD2](https://www.ravelin.com/webinars/exemption-optimization-under-psd2.md) - [RavCon video: Fraud trends and emerging threats](https://www.ravelin.com/webinars/fraud-trends-and-emerging-threats.md) - [RavCon video: Payment challenges and strategies](https://www.ravelin.com/webinars/payment-challenges-and-strategies.md) - [Video: Why your business needs a bespoke fraud model](https://www.ravelin.com/webinars/why-your-business-needs-a-bespoke-fraud-model.md) - [Fraud in the wild: real-world case studies](https://www.ravelin.com/webinars/fraud-in-the-wild-real-world-case-studies.md) - [Webinar: How to manage refund abuse with Trainline](https://www.ravelin.com/webinars/webinar-how-to-manage-refund-abuse-with-trainline.md) - [Webinar: Why your business needs a bespoke fraud model](https://www.ravelin.com/webinars/webinar-why-your-business-needs-a-bespoke-fraud-model.md) - [Webinar: Your 3D Secure questions answered](https://www.ravelin.com/webinars/webinar-your-3d-secure-questions-answered.md): Why is performance so different for 3D Secure 1 3D Secure 2? What's the difference between them? Find out and learn more in our interactive webinar... - [Webinar: Case study of a scripted fraud attack](https://www.ravelin.com/webinars/scripted-fraud-attack-webinar.md): Scripted attacks are increasing against merchants offering ecards and gift cards - learn how to protect your business from our case study... - [Account takeover insights with Shawn Colpitts](https://www.ravelin.com/webinars/account-takeover-insights-with-shawn-colpitts.md): We’re teaming up with Shawn Colpitts, Senior Fraud Investigator at one of the world’s largest ecommerce businesses to discuss account takeover - register now... - [Webinar: How to manage promotion abuse](https://www.ravelin.com/webinars/webinar-how-to-manage-promotion-abuse.md): Promotions are an important part of a merchant’s strategy. After all, what customer doesn’t love a good deal? But discounts and offers also provide... - [PSD2 Authentication & Exemptions Strategy 2021](https://www.ravelin.com/webinars/psd2-authentication-exemptions-strategy-2021.md): We’re teaming up with Payment Universe to share information on issuer readiness, 3D Secure and building an exemptions strategy to protect your customers and... - [Industry leaders' insights on fraud & payments in 2020](https://www.ravelin.com/webinars/webinar-industry-leaders-insights-on-fraud-payments-in-2020.md): We surveyed 1000+ merchant fraud & payments professionals to understand how 2020 has impacted them. - [How to use network analysis for fraud detection](https://www.ravelin.com/webinars/network-analysis-for-fraud-detection.md): In this webinar Elliot will demonstrate how to use graph network analysis to boost your fraud detection. - [How to recognize and stop marketplace supplier fraud](https://www.ravelin.com/webinars/how-to-recognise-and-stop-marketplace-supplier-fraud.md): Marketplaces need both customers and suppliers to succeed - but equally, there is a risk of fraud from both these groups as well. - [Nets & Ravelin: Issuer Perspectives & Practical Tips for 3D Secure](https://www.ravelin.com/webinars/nets-ravelin-issuer-perspectives-practical-tips-for-3d-secure.md): The deadline for SCA will remain in place for 31/12/20 - so what progress has the industry made so far, and how do we expect this to play out? Learn more in... - [Webinar: Dark Web 101](https://www.ravelin.com/webinars/dark-web-101.md): We know fraudsters communicate and buy/sell credentials on the dark web. But does that mean you should block ALL dark web traffic? Maybe not. - [Webinar: Preventing Account Takeover](https://www.ravelin.com/webinars/webinar-preventing-account-takeover.md): Simulated demo of how fraudsters use credential stuffing to gain access to genuine customer accounts - [Webinar: Marshmallow discuss entering high-risk markets with limited user data](https://www.ravelin.com/webinars/webinar-marshmallow-discuss-entering-high-risk-markets-with-limited-user-data.md): A machine learning model can make predictions, and we build a model that predicts fraud, so how do we do it? - [Webinar: Tackling fraud with machine learning](https://www.ravelin.com/webinars/webinar-tackling-fraud-with-machine-learning.md): Milly Leadley is keeping it simple in our upcoming webinar: Tackling Fraud with Machine Learning. - [PSD2 event video: J.P. Morgan, Bank of Ireland and FREENOW discuss PSD2](https://www.ravelin.com/webinars/video-j-p-morgan-bank-of-ireland-and-freenow-discuss-psd2.md) - [PSD2 event video: Bank of Ireland: The Issuer Perspective](https://www.ravelin.com/webinars/psd2-event-video-bank-of-ireland-the-issuer-perspective.md) - [RavCon 2019 Panel: Technology and the Analyst](https://www.ravelin.com/webinars/ravcon-2019-panel-technology-and-the-analyst.md): Lora Walsh from JustEat, Dave Parrott from Jagex and Daniele Thillman from Green Man Gaming discuss the role of the fraud analyst, how it has evolved and where... - [eShopWorld at RavCon 2019: How to Enter Higher Risk Markets with Confidence](https://www.ravelin.com/webinars/eshopworld-at-ravcon-2019-how-to-enter-higher-risk-markets-with-confidence.md): David Power, CSO at eShopWorld, charted eShopWorld rise to Deloitte #1 Fastest Growing Tech Firm for three years running, and how they support partners in high... - [Mike McGuire at RavCon 2019: Into the Web of Profit](https://www.ravelin.com/webinars/mike-mcguire-at-ravcon-2019-into-the-web-of-profit.md): University of Surrey Professor Mike McGuire kicked things off with a deeper look at the cybercrime economy, its wider impacts on society and the links to... - [Martin Sweeney at RavCon 2019: Maximising Acceptance in a PSD2 World](https://www.ravelin.com/webinars/martin-sweeney-at-ravcon-2019-maximising-acceptance-in-a-psd2-world.md): Ravelin CEO Martin Sweeney gives a detailed explanation of the European Commission’s Second Payment Services Directive (PSD2). - [MRC webinar: how to keep acceptance rates high under PSD2](https://www.ravelin.com/webinars/mrc-webinar-how-to-keep-acceptance-rates-high-under-psd2.md): How should you prepare for PSD2? Ravelin CEO Martin Sweeney unpicks the directive and shares guidance on how to keep acceptance rates high and provide a smooth... - [MRC webinar: Why account takeover is so difficult to kill and what to do about it](https://www.ravelin.com/webinars/mrc-webinar-why-account-takeover-is-so-difficult-to-kill-and-what-to-do-about-it.md): Ravelin's account takeover (ATO) experts walk through ATO from end to end and provide some tips and guidance on how to monitor, measure, and prevent account... - [MRC webinar: How machine learning changed fraud detection forever](https://www.ravelin.com/webinars/mrc-webinar-how-machine-learning-has-changed-fraud-detection-forever.md): Are you looking to strengthen your knowledge about machine learning and fraud detection? Or maybe you’d like to get to know Ravelin, our models, and how we... ## webinarsindex - [webinarsindex](https://www.ravelin.com/resources/webinars.md)