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Company Database -
Ravelin
Make smarter decisions on fraud and payments
Ravelin
provides technology and support to help online businesses prevent evolving fraud threats and accept payments with confidence. Combining machine learning and graph network visualisation, Ravelin helps businesses draw deeper insights from their customer data to detect fraud, account takeover, and promotion abuse and increase payment acceptance.
Target group
Merchants/ecommerce
Supported regions
Europe, US, APAC, LATAM, India
Member of industry association and/or initiatives
MRC Premier Member
Core solution/problems the company solves
Card not present fraud, account takeover, promo abuse, refund abuse, marketplace seller fraud, authentication of payments
Technology
Native cloud
Data input
Identity verification
Small transaction verification yes
Online authentication
Behavioural biometrics yes
3-D Secure 2.0 yes
Intelligence
Information sharing yes
Data ingestion/third-party data
Stateless data ingestion and augmentation yes
Methodology
Machine learning
Supervised ML
Decisioning
Decision orchestration
Chargeback management
Chargeback dispute
Business model
Pricing model
Volume-based pricing for core transactions with added costs for additional risks. Prices usually blended into an annual fee.
Fraud prevention partners
Ethoca
Year over year growth rate
100 %
Number of employees
106
Future developments
Authentication and conversion suite
Customers reference
Just Eat, Deliveroo, Trainline, Flixbus, Glovo, Marshmallow, Trouva, Wheely, Fiserv, Booking.com
Contact Ravelin
020 8050 1746
https://www.ravelin.com/
News on Ravelin
10 Oct 2022
Mastercard launches treasury intelligence platform
6 Oct 2022
Mastercard and Ravelin join forces
17 Jun 2022
Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abuse
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