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