Solutions

Six products covering the full fraud prevention lifecycle

From payment screening to post-order abuse detection, Ravelin gives you integrated protection at every stage of the customer journey.

Online Payment Fraud

Automated risk decisioning for secure payments and reduced chargebacks.

Real-time scoring of every transaction as it happens

Custom ML models tuned to your specific fraud patterns

Reduce false positives while catching more fraudulent orders

Seamless integration with major payment gateways and PSPs

Distinguish acceptable returns from abuse to issue refunds to good customers safely.

Identify serial returners and wardrobing patterns

Flag suspicious refund requests before they are processed

Set return policies dynamically based on customer trust scores

Protect margins without penalizing genuine shoppers

Protect against account takeovers and multi-accounting using machine learning.

ML-driven login anomaly detection across all access points

Detect credential stuffing and brute-force attacks

Identify multi-accounting and synthetic identity rings

Step-up authentication for high-risk sessions

Detect and prevent fraud in marketplaces and supplier ecosystems.

Screen new sellers and suppliers during onboarding

Monitor transaction patterns across the entire marketplace

Detect collusion rings and fake transaction networks

Protect buyers from counterfeit and non-delivery fraud

PSP-agnostic solution to maximize approvals with real-time intelligence.

Intelligent 3DS routing based on transaction risk profile

Reduce friction for low-risk transactions (exemption engine)

Work with any PSP or payment orchestration layer

Real-time decline recovery and retry optimization

Book a demo and discover how Ravelin can help you accept more payments and reduce fraud.