Ravelin's Fraud & Payments Survey 2024 has just been released.

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We're on a mission to help merchants grow safely online.

We're a fraud prevention company optimizing transactions and customer journeys with innovative solutions that combine machine learning and human insight.

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Solving your fraud challenges

Online payment fraud
Account takeover
Policy abuse
Marketplace fraud
3D Secure & SCA

Online payment fraud & chargebacks

Card-not-present payments, including all online transactions, come with their own share of pain points. Leverage Ravelin’s expertise to reduce your chargeback rate and stop fraudsters in their tracks using both machine learning and human insights.

Learn more

Account security & takeover (ATO)

Money, customer loyalty and your reputation – there’s more at stake than ever when it comes to user account takeovers. With easy-access stored cards and personal information to gain, you’ll want to stop fraudsters looking to break into customers’ accounts.

Learn more

Refund, policy & voucher abuse

Vouchers, sales and offers are meant to boost customer satisfaction, not fraudster profits. From opportunism to elaborate criminal schemes, today’s online businesses have much to gain from deploying policy, refund and voucher abuse protection.

Learn more

Supplier & marketplace fraud

Marketplaces allow smaller businesses to participate in the online economy. But bad actors have found ways to take advantage. Detect and prevent supplier and marketplace fraud to keep your bottom line safe.

Learn more

3D Secure, SCA and transaction optimization

From compliance to security, there are plenty of reasons for merchants to use 3DS authentication. The elephant in the room? Friction and churn. Ravelin will optimize your customers’ journey to give you the best of both worlds.

Learn more
Online payment fraud

Online payment fraud & chargebacks

Card-not-present payments, including all online transactions, come with their own share of pain points. Leverage Ravelin’s expertise to reduce your chargeback rate and stop fraudsters in their tracks using both machine learning and human insights.

Learn more
Account takeover

Account security & takeover (ATO)

Money, customer loyalty and your reputation – there’s more at stake than ever when it comes to user account takeovers. With easy-access stored cards and personal information to gain, you’ll want to stop fraudsters looking to break into customers’ accounts.

Learn more
Policy abuse

Refund, policy & voucher abuse

Vouchers, sales and offers are meant to boost customer satisfaction, not fraudster profits. From opportunism to elaborate criminal schemes, today’s online businesses have much to gain from deploying policy, refund and voucher abuse protection.

Learn more
Marketplace fraud

Supplier & marketplace fraud

Marketplaces allow smaller businesses to participate in the online economy. But bad actors have found ways to take advantage. Detect and prevent supplier and marketplace fraud to keep your bottom line safe.

Learn more
3D Secure & SCA

3D Secure, SCA and transaction optimization

From compliance to security, there are plenty of reasons for merchants to use 3DS authentication. The elephant in the room? Friction and churn. Ravelin will optimize your customers’ journey to give you the best of both worlds.

Learn more

Unrivaled
end-to-end support

You don’t have to fight fraud alone. At Ravelin, we’re proud of our exceptional track record of holistic customer support that enables your global growth.

Along with your dedicated account manager, three dedicated teams across Integrations, Product Support and Data Science will ensure you get the most of your solution. Enjoy in-depth analytics and strategy, prompt technical support, and open channels of communication, all working to provide you and your customers with the best possible experience.

Discover Ravelin support

Customer testimonials

Just Eat Testimonial Logo

“The Ravelin team have always been proactive to solve real problems...”

Aaron Wilson

Product Manager – Identity Protection

Minicabit Testimonial Logo

“Since we deployed Ravelin, the biggest benefit has been that our fraud has been cut in half...”

Amer Hasan

CEO of Minicabit

Flix Testimonial Logo

“What really impressed us was the patience and time that Ravelin took to understand our business...”

Michael Glenn

Ecommerce Operations

Read the case studies

Our latest fraud & payments content

304 German FR24 blog 885 x 505 1

How does fraud affect German companies in 2024 and beyond? Ravelin's findings

Following the release of Ravelin's Fraud Survey 2024, it’s time to home in on Germany’s results in particular, to better understand the fraud landscape, how it differs from the rest of the world, and how firms can protect bottom lines, image and growth.

Read now
Airline Fraud Scams

Fighting fraud in the airline industry – the how and the why

Today, we dive deep into the specific challenges the airline industry faces in the fight against online fraud. Where are the vulnerabilities and what can be done to secure them?

Read now
Trainline case study 2

Protecting profits: Trainline’s journey toward secure growth

“Ravelin is the perfect partner. They work alongside us in line with our values and have the toolkit and people to help us be successful,” says Nick Aiken, Director of Fraud and Payments at Trainline.

Read now

Awards and nominations

Certifications and compliance

Ravelin is certified as Payment Card Industry 3D Secure compliant. This standard ensures PCI-DSS requirements are met where 3DS Server, Access Control Server, and Directory Server functions are performed.

Ravelin is certified as Payment Card Industry Data Security Standard compliant, which ensures that we handle sensitive payment card information securely.

Ravelin has been assessed by British Assessment Bureau and deemed to comply with the requirements of ISO 27001:2013.
The Visa Global Registry of Service Providers acknowledges service providers that have shown their commitment to security by meeting the requirements of the PCI Standard.
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