Description
Ravelin Technology provides innovative fraud prevention and payment solutions designed to adapt to the unique challenges faced by online merchants. With a focus on AI-native technology, Ravelin secures the entire customer journey, allowing businesses to accept more payments confidently. The platform addresses various fraud issues, including refund abuse, account security, promo abuse, and partner fraud. Ravelin's automated risk decisioning enables merchants to reduce chargebacks and block both existing and emerging fraud.
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The platform offers a comprehensive suite of tools to distinguish acceptable returns behavior from abuse, ensuring that good customers can confidently receive refunds while fraudsters are blocked. Ravelin also protects accounts from takeovers and prevents multi-accounting, safeguarding customer data and enhancing account security.
Ravelin's 3D Secure solution manages authentication strategies, providing frictionless transactions without increasing risk. The platform's custom machine learning models are optimized to address specific fraud challenges, resulting in more accurate prevention and higher conversion rates. Ravelin's consortium database checks transactions against a network of identity elements, ensuring robust protection and GDPR compliance.
The graph network feature provides visual link analysis, identifying deep connections between customers in real-time. This allows merchants to uncover hidden links and gain a significant advantage in fraud prevention. Ravelin's end-to-end support includes dedicated teams for integrations, product support, and data science, ensuring optimal performance and a seamless experience for merchants.
Ravelin is certified as Payment Card Industry 3D Secure compliant and meets the requirements of ISO 27001:2022, ensuring secure handling of sensitive payment card information. The platform is trusted by various industries, including digital goods, subscriptions, and online marketplaces, providing tailored solutions that align with business goals and risk appetites.
- CategoryFraud Detection
- Pricing ModelContact sales
- DeploymentCloud
- PlatformsWeb
Ravelin Technology's Core Features
AI-native fraud prevention
Automated risk decisioning
Refund abuse protection
Account security & ATO
3D Secure solution
Custom machine learning models
Consortium database
Graph network link analysis
End-to-end support
PCI 3D Secure compliance
ISO 27001:2022 compliance
Holistic fraud prevention
Real-time transaction analysis
GDPR-compliant data handling
Dedicated account management
How to use Ravelin Technology?
Configure: Set up fraud prevention parameters
Use: Monitor transactions and detect fraud
Optimize: Adjust settings based on insights
Integrate: Connect with existing payment systems
Ravelin Technology's Use Cases
- Refund Abuse Prevention
- Account Security
- Promo Abuse Detection
- Marketplace Fraud Prevention
- 3D Secure Management
