Ravelin

Ravelin offers fraud prevention and payment technology designed to help merchants grow their businesses online. By combining machine learning and human expertise, the platform optimizes transactions and customer journeys to tackle a range of fraud challenges.

Ravelin's technology tackles a variety of fraud problems, including:

• Online Payment Fraud & Chargebacks: Reduces chargeback rates and stops fraudsters.
• Account Security & Takeover (ATO): Protects customer accounts from unauthorized access.
• Refund, Policy & Voucher Abuse: Detects and prevents fraudulent activities related to refunds, promotions, and vouchers.
• Supplier & Marketplace Fraud: Identifies and prevents fraud from suppliers and within marketplaces.
• 3D Secure, SCA and Transaction Optimization: Improves security and compliance for online transactions.

The technology is designed to work with individual merchants' fraud challenges, risk appetites and business objectives. Ravelin's machine learning technology and human-readable analysis means end-to-end support and effective fraud prevention. Customers also get holistic customer support, including dedicated account management, integrations, product support and data science teams.

Ravelin offers features including:

• Graph Networks: Finds fraud patterns in data through link analysis.
• AI Fraud Rules: Lets you create new fraud rules using natural language.
• Third-Party Data and Services: Integrates with external data sources and services like Ekata, Ethoca and Chargebacks 911.

Ravelin complies with industry standards, including Payment Card Industry 3D Secure and Data Security Standard (PCI-DSS), ISO 27001 and Visa Global Registry of Service Providers. This security and compliance means businesses can have confidence in their online transactions.

Ravelin is a good option for e-commerce businesses that want to improve fraud prevention and payment security, with a range of tools to help protect against different types of fraud and keep customers happy.

Published on August 11, 2024