Fraud prevention for the next generation of commerce
Ravelin uses custom machine learning and a consortium of 9 billion identity signals to protect online merchants from payment fraud, refund abuse, account takeovers, and more - all in real time.
Our mission
Secure the customer journey, accept more payments
Ravelin is an AI-native fraud and abuse prevention platform built for online merchants who refuse to choose between security and growth. Our models are trained specifically for each client's fraud profile, combining proprietary graph network analysis with a shared consortium of 9 billion anonymized identity elements. The result is fewer declined orders, lower chargeback rates, and a safer experience for genuine customers.
What we do
One platform, six integrated solutions
Payment Fraud
Automated risk decisioning to stop chargebacks and approve more orders.
Refund Abuse
Separate genuine returns from abuse and refund good customers safely.
Account Security
ML-driven detection of account takeovers and multi-accounting.
Promo Abuse
Limit promotional redemptions to protect marketing spend.
Marketplace Fraud
Detect fraud across multi-seller ecosystems and supplier networks.
3D Secure
PSP-agnostic transaction optimization for higher approval rates.
Trusted by merchants and marketplaces worldwide
From high-growth e-commerce brands to global marketplaces, Ravelin's fraud prevention platform helps businesses accept more orders and fewer risks.
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