Ravelin
Fraud and payment risk for online merchants and marketplaces.
Made by RavelinFraud and payments risk
About Ravelin
Ravelin is made by Ravelin Technology Ltd. It is built for merchants and PSPs, as the solutions page states.
Ravelin describes its AI-native technology as helping 340+ merchants face evolving fraud threats. The homepage describes protecting accounts from takeovers and stopping multi-accounting. The sectors it lists include retail, travel, ticketing and hospitality, digital goods and subscriptions, and marketplaces. The solutions page names Trainline as a Ravelin partner since 2021.
Drafted from ravelin.com · not yet confirmed by Ravelin
How it works
Ravelin is a fraud platform for online merchants and marketplaces. It scores payments, accounts and promotions using machine learning, graph analysis across your users and devices, and rules you write, then gives fraud analysts a dashboard to investigate networks of linked accounts. It also handles 3D Secure orchestration and account takeover, and it's been strong in food delivery, travel and ticketing where marketplace and promo abuse are the problem.
It's UK based and works with merchants who want to keep the decision in house but need better signals and tooling.
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