Ravelin Technology

Ravelin Technology provides fraud detection to online businesses. Its founders met at a taxi app company where they faced fraud directly, and set up the firm in 2014 on the idea that machine learning is most effective alongside human analysis.

What Ravelin offers

• Payment fraud and chargebacks — automated risk decisions across payment methods.
• Refund abuse protection — separating acceptable returns from abuse.
• Account security — protection against account takeover and multi-accounting.
• Promotion and voucher abuse — controls against policy misuse.
• Marketplace fraud — checks on suppliers and partners.
• 3D Secure — server and SDKs, plus transaction optimisation.

Who it works with

High-volume online merchants, including retail, travel, ticketing, hospitality, digital goods and subscriptions.

Key facts

• Founded: 2014
• Technology: Machine learning combined with human review