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  • Solutions

    Solutions overview

    Harness the power of your data

    Support & investigations

    Support services for Ravelin

    Online payment fraud

    Accept more payments securely

    Account security

    Protect your customer accounts

    Refund abuse

    Stop losing to abusers and fraudsters

    Promo abuse

    Block unauthorized promo use

    Marketplace fraud

    Ravelin for marketplace fraud

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  • Resources

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    Deep dives on fraud & payments topics

    Events

    Our upcoming events and where you can catch us

    API & developer docs

    APIs, glossary, guides, libraries and SDKs

    Blog

    The latest fraud & payments updates

    Global Payment regulation map

    Track PSD2 & more with a full report

    Insights

    In-depth guides to fraud, payments & security

  • Company

    About Ravelin

    Discover the story about Ravelin

    Careers

    Join our dynamic team

    Customers

    Read more about our happy custmomers

    Press

    Get the latest Ravelin news

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Account security

Protect your
customer accounts

Our machine learning models detect account takeover behavior, from phishing to bot attacks and credential stuffing. Secure every registration and login.
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Ravelin for account security

Stop account takeover

Our machine learning models monitor your customer accounts to identify potential takeover attempts at login and checkout. They factor in what's normal behavior for your customers across all points of their journey.

Improve conversion

No need for clunky security checks. We only recommend step-up authentication if it’s necessary. Our account takeover protection doesn’t get in the way of good customer experience.

Dive deep for new threats

We believe in empowering the analyst. Our dashboard and investigation tools allow you to analyze emerging threats. You'll always see what's coming next.

Trusted by the world’s leading online businesses

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Machine learning for account takeover

We use custom machine learning models at login and checkout. Keep tabs on login history, device information, session tracking, orders and any account changes to respond proactively.

Learn more about machine learning

Flexible rules engine

Use rules to secure your customer accounts. We'll suggest some rules to get you started, like limiting login velocity to stop bot attacks. Then you have full control to create, edit and test new rules before you set them live.

Learn more about rules-based fraud detection

Breached credential database

We maintain a breached credential database with over 3.2 billion leaked usernames and passwords. Any breached password automatically becomes a signal for our machine learning models. You can even choose to stop customers from using compromised passwords during registration or password resets.

Learn more about a collective defense
X3 A0880

Katrina Scott

Product Manager

Ready to get started?

We’d love to hear more about your business and how we can help - book a call below.

Get in touch

Solutions

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Online payment fraud Machine learning for fraud Link analysis & graph networks Account takeover Promotion and refund abuse PSD2 and SCA Fraud & Payments Survey 2024 Global Payments Report 2025

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