About Ravelin

Ravelin is a fraud detection and prevention platform that utilizes machine learning and human insights to identify and mitigate online payment fraud, account takeovers, and promotional abuse. By optimizing transaction security and reducing chargeback rates, Ravelin enables businesses to accept more payments securely while protecting customer accounts.

```xml <problem> Online businesses face increasing threats from payment fraud, account takeovers, refund abuse, and promotional abuse, leading to financial losses and damaged customer relationships. Traditional fraud detection methods often struggle to keep pace with evolving fraud tactics, resulting in high chargeback rates and lost revenue. </problem> <solution> Ravelin offers a fraud detection and prevention platform that combines machine learning and human insights to help online merchants grow safely. The platform analyzes transaction data and user behavior to identify and mitigate various types of online fraud, including payment fraud, account takeovers, refund abuse, policy abuse, and marketplace fraud. By optimizing transaction security and reducing chargeback rates, Ravelin enables businesses to accept more payments securely while protecting customer accounts and marketing investments. The platform adapts to specific fraud challenges, risk appetite, and organizational goals, providing granular, human-readable analysis alongside industry-leading machine learning technology. </solution> <features> - Machine learning algorithms that adapt to evolving fraud tactics - Real-time risk scoring and fraud detection - Tools to prevent online payment fraud and reduce chargeback rates - Account takeover (ATO) protection to secure customer accounts - Refund abuse protection to identify and block fraudulent refund requests - Promo and policy abuse prevention to protect marketing investments - Marketplace fraud detection to keep online marketplaces safe - 3D Secure optimization to reduce friction and churn - End-to-end support with dedicated account managers, integration specialists, product support, and data science teams </features> <target_audience> Ravelin primarily serves online merchants, marketplaces, and payment service providers seeking to reduce fraud losses, protect customer accounts, and optimize transaction security. </target_audience> ```

What does Ravelin do?

Where is Ravelin located?

Ravelin is based in London, United Kingdom.

When was Ravelin founded?

Ravelin was founded in 2014.

How much funding has Ravelin raised?

Ravelin has raised $36.7M.

Ravelin

London, United KingdomFounded 201414320K+ followers10/10 TractionRelative Traction Score based on online presence metrics compared to companies in the same age group.

Updated 19 months ago

Funding

$36.7M raised to dateRaised to date based on public sources. This may differ from the amount the company actually raised and is based only on what is publicly available on the internet.

Funding rounds are not available yet.

Founders

Product

Problem

Online businesses face increasing threats from payment fraud, account takeovers, refund abuse, and promotional abuse, leading to financial losses and damaged customer relationships. Traditional fraud detection methods often struggle to keep pace with evolving fraud tactics, resulting in high chargeback rates and lost revenue.

Solution

Ravelin offers a fraud detection and prevention platform that combines machine learning and human insights to help online merchants grow safely. The platform analyzes transaction data and user behavior to identify and mitigate various types of online fraud, including payment fraud, account takeovers, refund abuse, policy abuse, and marketplace fraud. By optimizing transaction security and reducing chargeback rates, Ravelin enables businesses to accept more payments securely while protecting customer accounts and marketing investments. The platform adapts to specific fraud challenges, risk appetite, and organizational goals, providing granular, human-readable analysis alongside industry-leading machine learning technology.

Target Audience

Ravelin primarily serves online merchants, marketplaces, and payment service providers seeking to reduce fraud losses, protect customer accounts, and optimize transaction security.

Features

Machine learning algorithms that adapt to evolving fraud tactics
Real-time risk scoring and fraud detection
Tools to prevent online payment fraud and reduce chargeback rates
Account takeover (ATO) protection to secure customer accounts
Refund abuse protection to identify and block fraudulent refund requests
Promo and policy abuse prevention to protect marketing investments
Marketplace fraud detection to keep online marketplaces safe
3D Secure optimization to reduce friction and churn
End-to-end support with dedicated account managers, integration specialists, product support, and data science teams