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Ravelin

ravelin.com

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Spec score 7.8 #12 of 33 in Fraud Detection Software

What it is

Ravelin is a paid fraud prevention and payments platform for online merchants and payment service providers, with pricing available on request. It covers payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization. Its detection combines custom machine learning, graph networks, behavioral analysis, anonymized consortium data, and expert rules. Ravelin says its consortium database contains more than 9 billion anonymized identity elements and is GDPR-compliant. For payment fraud integrations, customers send transaction and dispute details through an API and receive a recommendation on whether to continue processing. Teams can test rules in a sandbox, predict impact, control the full ruleset, and generate rules from natural-language prompts. Ravelin Insights includes performance monitoring, transaction-anomaly investigation, an AI query builder, and custom reports and dashboards. Transaction optimization uses issuer behavior, PSD2/SCA intelligence, and risk signals to recommend payment routes. Integration options include API endpoints, browser JavaScript, and iOS and Android SDKs. The company says customers receive dedicated account, integration, product support, and data science teams.

Spec sheet

What it does
Ravelin provides AI-native fraud and abuse prevention and payment optimization for high-volume online merchants.Read 2 Oct 2026 · ravelin.com
Purpose
Ravelin is an AI-native fraud prevention and payments platform for online merchants and payment service providers.Read 2 Oct 2026 · ravelin.com
Integrations
Ravelin offers API endpoints and integration guides for payment fraud, account takeover, refund abuse, voucher abuse, transaction optimization, registration abuse, supplier fraud, and customer graph connections.Read 2 Oct 2026 · developer.ravelin.com
Security
Ravelin states that it is PCI 3DS compliant, PCI DSS compliant and assessed as conforming to ISO 27001:2022 requirements.Read 2 Oct 2026 · ravelin.com
Support
Ravelin describes support from a dedicated account manager and teams for integrations, product support, and data science.Read 2 Oct 2026 · ravelin.com
Headquarters
London, UKRead 28 Sep 2026 · ravelin.com
Founded
2014Read 28 Sep 2026 · ravelin.com
3D Secure
Ravelin’s 3DS Server supports 3DS2 versions 2.3.1, 2.2.0 and 2.1.0 and is EMVCo approved.Read 2 Oct 2026 · developer.ravelin.com
Account security
Its machine learning aims to detect account takeover and multi-accounting at login and checkout.Read 2 Oct 2026 · ravelin.com
Agentic commerce
Ravelin labels and analyzes automated agent transactions using custom rule conditions and dedicated Agent Details blocks.Read 2 Oct 2026 · ravelin.com
API behavior
For payment fraud integrations, customers send transaction and dispute details through the API and receive a recommendation about whether to continue processing a transaction.Read 2 Oct 2026 · developer.ravelin.com
Card schemes
Its 3DS implementation is certified for Visa Secure, Mastercard Identity Check, Discover ProtectBuy, American Express SafeKey, Cartes Bancaires FAST’R by CB, JCB J/Secure, UnionPay 3-D Secure and Eftpos.Read 2 Oct 2026 · developer.ravelin.com
Company history
Ravelin states it was founded in 2014.Read 2 Oct 2026 · ravelin.com
Consortium data
Ravelin checks transactions against a consortium database containing more than 9 billion anonymized identity elements.Read 2 Oct 2026 · ravelin.com
Customer base
Ravelin says it helps more than 340 merchants and has supported secure ecommerce growth for over 12 years.Read 2 Oct 2026 · ravelin.com
Customer profile
Ravelin says it helps more than 340 merchants and positions its solutions for ambitious businesses that sell online.Read 2 Oct 2026 · ravelin.com
Data protection
Ravelin says its consortium database is fully anonymized and GDPR-compliant.Read 2 Oct 2026 · ravelin.com
Developer integration
Ravelin provides a payment fraud API, browser JavaScript integration, iOS SDK and Android SDK.Read 2 Oct 2026 · developer.ravelin.com
Fraud coverage
Its solutions cover online payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization.Read 2 Oct 2026 · ravelin.com
Fraud detection
Ravelin combines custom machine learning, behavioral analysis, graph networks, consortium data, and expert rules to detect fraud and abuse.Read 2 Oct 2026 · ravelin.com
Insights
Ravelin Insights provides performance monitoring, transaction-anomaly investigation, an AI query builder and custom reports and dashboards.Read 2 Oct 2026 · ravelin.com
Integration assistance
Ravelin says a dedicated project manager and integration engineer are assigned to support account takeover integrations.Read 2 Oct 2026 · developer.ravelin.com
Machine learning
Ravelin combines custom machine learning, graph networks, behavioral analysis, consortium data and expert rules.Read 2 Oct 2026 · ravelin.com
Rules
The platform provides sandbox testing, impact predictions, full ruleset control and an AI rule generator that creates logic from natural-language prompts.Read 2 Oct 2026 · ravelin.com
Security certifications
Ravelin states it is PCI DSS and PCI 3DS certified and assessed as complying with ISO 27001:2022 requirements.Read 2 Oct 2026 · ravelin.com
Transaction optimization
The transaction optimization solution uses issuer behavior, PSD2/SCA intelligence, and risk signals to recommend payment routes.Read 2 Oct 2026 · ravelin.com

Plans and prices

Customized Ravelin platform Priced on request Tailored to business goals, risk appetite, and setup · Contact Ravelin for a demo or call Read 2 Oct 2026 · ravelin.com

Every Ravelin plan and price →

Strong points and limits

Strong points

  • Covers payment fraud, account security, abuse, and 3D Secure.
  • Combines machine learning, graph networks, and expert rules.
  • Offers sandbox testing and rule impact predictions.
  • Provides API, browser JavaScript, iOS, and Android integrations.
  • Dedicated account, integration, product support, and data science teams.

Limits

  • Pricing is available on request.
  • The platform supports online channels.

Who it suits

Ravelin suits online merchants and payment service providers seeking fraud prevention, account security, or payment optimization. Its on-request pricing and dedicated support teams are relevant to organizations considering a tailored platform.

Verdict

Ravelin combines fraud and abuse detection with rule controls, analytics, and payment-route recommendations. Organizations must request pricing to assess its cost for their setup.

Where Specifiction places it

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