Ravelin is an AI-driven fraud prevention and risk management platform for ecommerce businesses and online marketplaces. It uses machine learning, behavioral signals, and network (graph) analysis to identify and prevent fraud across the entire customer lifecycle. The platform helps protect against payment fraud, account takeover, refund and promo abuse, and marketplace fraud, while optimizing authentication and payment approval rates. Ravelin enables companies to reduce chargebacks and false positives without negatively impacting conversion or customer experience.
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Ravelin
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- Marketplace Fraud
AI-powered fraud detection for online marketplaces to identify and block collusion, supplier fraud, and suspicious patterns.
- Promo Abuse Protection
AI‑powered promo abuse prevention SaaS that blocks unauthorized promo use and protects merchant promotional spend.
- Account Security
AI‑driven account takeover and login protection to secure customer accounts while maintaining seamless user experience.
- Online Payment Fraud Detection
AI-native fraud prevention SaaS that stops online payment fraud and maximizes secure transaction acceptance. [Ravelin](https://www.ravelin.com/?utm_source=chatgpt.com)
- Refund Abuse Protection
AI‑driven SaaS to detect and prevent refund abuse while preserving good customer experience.
- 3D Secure
AI-driven cloud 3D Secure authentication solution to reduce fraud and maximize conversion for merchants & PSPs.
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