Ravelin.com
AI-native fraud and abuse prevention platform for online merchants to secure transactions and accept more payments with confidence.
About
Ravelin is an AI-native fraud and abuse prevention platform designed for online merchants and payment processors. It uses custom machine learning models, consortium data (9+ billion identity elements), and graph network analysis to detect and prevent payment fraud, refund abuse, account takeovers, promo abuse, and marketplace fraud. The platform provides automated risk decisioning across multiple payment methods and integrates with 3D Secure authentication systems, enabling merchants to reduce fraud losses while maintaining customer experience.
Core use cases
- Payment fraud detection and chargeback reduction
- Refund abuse and return fraud prevention
- Account takeover (ATO) and multi-accounting prevention
- AI type
- AI-native
- Primary product type
- Scoring & Classification Engine
- Secondary product type
- API / AI Service
Product
Sign up free to see product details, features and pricing.
Create free accountCommercial
Sign up free to see pricing model, tiers and contract terms.
Create free accountMarket
Upgrade to Intelligence to see market positioning, target buyers and geographic focus.
Upgrade to IntelligenceTraction
Upgrade to Intelligence to see awards, analyst coverage and ratings.
Upgrade to IntelligenceFunding & Team
Upgrade to Intelligence to see funding history, team size and key executives.
Upgrade to IntelligenceTrust & Compliance
Upgrade to Intelligence to see security certifications, compliance and SLA details.
Upgrade to IntelligenceMarket Context
Upgrade to Intelligence to see competitors, market maturity and press coverage.
Upgrade to IntelligenceSimilar companies
SEON.io
AI-powered fraud prevention and AML compliance platform that unifies real-time detection and financial risk management.
Napier.ai
AI-powered anti-money laundering and financial crime compliance platform for transaction monitoring and sanctions screening.
Hawk.ai
AI-powered fraud detection and AML platform for banks, payment firms, and fintechs to fight financial crime at scale.
ComplyAdvantage.com
AI-native platform for fraud detection, AML screening, and transaction monitoring powered by agentic workflows.
Signifyd.com
AI-powered fraud detection and chargeback prevention platform for ecommerce retailers with 100% financial guarantee.