Ravelin logo
  • 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 fraud

    3D Secure

  • Resources

    Resource Zone

    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

    Global Payment Regulation Map

    Track PSD2 & more with a full report

    Blog

    The latest fraud & payments updates

    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 customers

    Press

    Get the latest Ravelin news

Log in Contact us
  • 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

    3D Secure

    Ravelin 3DS & SDKs

  • Resources

    Resource zone

    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

Log in Contact us

Online payment fraud detection

Accept more payments with confidence.

Give good customers a frictionless checkout experience while stopping fraudsters in their tracks.

Explainable machine learning
+ robust rules engine
+ powerful graph networks

Book a demo
356 Payment Fraud Product Page IMAGE 1 HERO V2

TRUSTED BY

  • Deliveroo 7
  • Just eat 2
  • Trainline 2
  • Ravelin Client Logo Spotify Dark Blue 1
  • PLT logo 3
  • Backmarket logo
  • Glovo logo 5
  • Wolt 2 2 1
  • Marshmallow 5
  • Trouva 3
  • Fiserv
  • Wheely 1
  • Elvie
  • Hugo app
  • Ravelin Client Logos ankama 1
  • Ravelin Client Logos Curb 4
  • Elavon Logo
  • Frasers group logo
  • KFC
  • Nandos 2
  • Scalapay 1
  • Sports Direct
  • Sliding Logo River Island
  • Sliding Logo paylolly
  • Sliding Logo Kinguin
  • Deliveroo 7
  • Just eat 2
  • Trainline 2
  • Ravelin Client Logo Spotify Dark Blue 1
  • PLT logo 3
  • Backmarket logo
  • Glovo logo 5
  • Wolt 2 2 1
  • Marshmallow 5
  • Trouva 3
  • Fiserv
  • Wheely 1
  • Elvie
  • Hugo app
  • Ravelin Client Logos ankama 1
  • Ravelin Client Logos Curb 4
  • Elavon Logo
  • Frasers group logo
  • KFC
  • Nandos 2
  • Scalapay 1
  • Sports Direct
  • Sliding Logo River Island
  • Sliding Logo paylolly
  • Sliding Logo Kinguin
Read our customers' stories
Delivering measurable results

10%

increase in acceptance

87.5%

less fraud

75%

drop in
block rate

133%

reduction in false positives
356 Payment Fraud Product Page IMAGE 2 B V2

Custom machine learning
100% optimized for your business

We employ a multi-layered, multi-model approach to CNP fraud, because no one factor is a silver bullet.

Our models are fully customized to your business, providing explainable recommendations and detailed analytics for data-driven decisions. 

The result? Highly accurate payment fraud prevention you can trust to maximize conversions, reduce friction, and keep fraud low.

Book a demo
356 Payment Fraud Product Page IMAGE 3 B 1

Link analysis with our graph networks

Uncover hidden links between your customers with graph network link analysis.

Graph networks provide a holistic view of your customers to identify suspicious behavior that would be impossible to detect in isolation, catching more fraud.

Graph networks boost your CNP fraud prevention in 3 ways

1

Machine learning

By analyzing the size, density, age, and speed of network growth, we identify fraud attacks in real-time before they become chargebacks.

2

Rules

Create rules to automatically block customers (or double-check their legitimacy) when found to have suspicious setups.

3

Visualizations

Quickly and clearly see how customers are connected to each other to effectively investigate threats and spot emerging fraud rings.

356 Payment Fraud Product Page IMAGE 4 B V2

Robust rules engine

Our flexible rules engine gives you full control over your ruleset.

Plus, sandbox mode and rule impact estimates allow you to fine-tune your strategy with confidence.

Learn more
Intervention icon
Build

Add your own rules manually – or type out the rule you want and our AI will build it for you.

Speed icon
Test

Test rules on historical data and in shadow mode to truly understand their potential impact before deployment.

Journey icon
Monitor

Measure, comprehend and analyze rule performance over time to quickly spot when a rule needs adjusting.

Intervention icon
Build

Add your own rules manually – or type out the rule you want and our AI will build it for you.

Speed icon
Test

Test rules on historical data and in shadow mode to truly understand their potential impact before deployment.

Journey icon
Monitor

Measure, comprehend and analyze rule performance over time to quickly spot when a rule needs adjusting.

Above the fold update 1

Our dashboard

A robust, user-friendly dashboard you’ll enjoy using.

1

Analyze

Understand how your fraud strategy is performing with comprehensive analytics. Build custom dashboards to monitor the metrics that matter most to your business.

2

Review

Rich customer profiles give you the deep context you need to manually review transactions with speed and accuracy.

3

Investigate

Pinpoint specific transactions with our query tool. With built-in data visualization options, you can quickly spot trends and uncover actionable insights.

Clients page Trainline Testimonial Logo
Speech marks

"I measure people and partners in terms of what they do when the chips are down and there's a problem.

Ravelin has always reacted brilliantly – and that’s why I continue to put my trust in them."

Working with Ravelin since 2021
Clients page Trainline Testimonial Logo
Nick Aiken
Director of Fraud & Payments
Trainline

Ready to get started?

Want to reduce fraud, maximize profits, and win over good consumers' loyalty?

Book a chat to learn how we can support your company's secure growth.
Book a call
356 Payment Fraud Product Page IMAGE 5 D

More about payment fraud

Global 3D Secure rates: Country data comparison

Articles

Global 3D Secure rates: Country data comparison

1669287463716 2023 12 07 164059 ybjd

Nikoleta Dimitriou, Senior Content Manager

Changes to dispute thresholds: What should merchants & acquirers do about Visa’s new VAMP?

Articles

Changes to dispute thresholds: What should merchants & acquirers do about Visa’s new VAMP?

RAVELIN STAFF Mark Barlow Head Of product website

Mark Barlow, Chief Product Officer

The state of payments in 2025: Authentication, regulation and compliance around the world – Ravelin's analysis

Articles

The state of payments in 2025: Authentication, regulation and compliance around the world – Ravelin's analysis

Catherine Jones

Catherine Jones, Product Director

Solutions

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

Insights

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

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 ESG Strategy ED&I Strategy Website policy Privacy policy
Ravelin Logo
Secure growth for ambitious companies.
Sign up to our newsletter
Linked In social Vimeo social

©2025 Ravelin Technology Ltd. All rights reserved.

Subscribe to get regular updates in your inbox