Ravelin is a paid fraud prevention and payments platform for online merchants and payment service providers. Its coverage includes payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization. It combines custom machine learning, graph networks, behavioral analysis, consortium data, and expert rules to detect fraud and abuse. The maker 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 about whether to proceed. Teams can sandbox rules, predict their impact, control the ruleset, and generate logic from natural-language prompts. Ravelin Insights provides performance monitoring, anomaly investigation, an AI query builder, and custom reports and dashboards. Its transaction optimization uses issuer behavior, PSD2/SCA intelligence, and risk signals to recommend routes. Integration options include API endpoints, browser JavaScript, and iOS and Android SDKs. Pricing is on request, and the platform is tailored to business goals, risk appetite, and setup.
Who it is for
Ravelin suits online merchants and payment service providers seeking fraud and abuse prevention or payment optimization. Its stated customer profile includes high-volume online merchants.
What is good
- Covers payment fraud and multiple abuse types
- Rules can be tested in a sandbox
- Provides anomaly investigation and custom reports
- Offers browser, iOS, and Android integrations
What to know first
- Pricing is available on request
- No chargeback guarantee
Verdict
Ravelin combines fraud prevention, account security, 3D Secure, and transaction optimization in a platform tailored to a business's setup. Pricing requires contacting the company.
Ravelin plans and pricing
All plansCompared on fraud detection software
- Custom rules
- Yes
- Machine learning
- Yes
