Ravelin

AI-driven fraud prevention and payment risk intelligence for enterprise merchants

Overview

Ravelin is a global fraud detection and risk management company that helps online businesses prevent payment fraud, reduce chargebacks, and improve customer trust. Founded in 2014 and headquartered in London, Ravelin’s technology analyzes behavioral, transactional, and network data in real time to identify and stop fraudulent activity before it affects revenue.

Ravelin works with some of the world’s largest e-commerce, travel, food delivery, and mobility brands. Its platform combines machine learning, network intelligence, and graph visualization to uncover complex fraud patterns while maintaining a frictionless customer experience

Key Services / Solutions

Real-time fraud detection across payments, accounts, and devices

Chargeback prevention and case management tools

Network graph intelligence to uncover organized fraud rings

PSD2 / SCA compliance tools to balance regulation and conversion

Customizable risk models and data integrations for enterprise merchants

Supported Payment Methods

Ravelin integrates with major global payment providers and acquirers to monitor transactions across:

Credit and debit cards (Visa, Mastercard, American Express)

Digital wallets (Apple Pay, Google Pay, PayPal)

Bank transfers and alternative methods via partners like Adyen, Checkout.com, and Worldpay

Target Markets / Regions

Ravelin supports global merchants with a focus on Europe, North America, and Asia-Pacific. It is especially strong in industries with complex, high-velocity transactions such as e-commerce, travel, mobility, and marketplaces

Strengths / Differentiators

AI-driven fraud prevention with customizable models

Network graph analysis to detect connected fraud patterns

Low-friction authentication improving approval rates

Strong performance in fast-moving sectors such as food delivery and mobility

Deep integrations with payment gateways and PSPs

Want to know more about Ravelin?
Contact Bizz2Pay today to discuss your requirements or get introduced to the right Ravelin team member