Overview

Ravelin Marketplace Fraud is part of Ravelin’s AI-native fraud prevention suite designed to protect online marketplaces and platforms from complex fraud threats. It helps detect and prevent both customer and supplier fraud by analyzing behaviour, relationships, and anomalies across the marketplace ecosystem. The platform uses machine learning and graph network technology to uncover collusion, suspicious pricing strategies, and unusual transaction patterns, enabling fast, reliable fraud mitigation while supporting growth into new regions with configurable risk thresholds.

Features and Capabilities

• **AI-Based Fraud Detection: **Utilizes machine learning models to continuously assess and score transactions and supplier behaviours in real time.
• **Graph Network Analysis: **Maps connections between customers, suppliers, and couriers to reveal hidden links indicative of collusion or repeated abuse.
• **Marketplace & Supplier Protection: **Identifies supplier side fraud, fake account use, and policy abuse to protect marketplace revenue and reputation.
• **Dynamic Risk Thresholds: **Allows risk tolerance adjustments by geography or brand, providing flexibility for global operations.
• **High-Speed Pattern Recognition: **Uncovers suspicious patterns and associations in milliseconds to enable immediate fraud responses.
• **Holistic Coverage: **Supports detection across multiple points of the marketplace ecosystem, including customer data, supplier interactions, and delivery networks.
• **Scalability and Confidence: **Enables marketplaces to expand safely into new markets while maintaining tailored fraud controls.