Ravelin

What it does

Ravelin is a fraud-prevention platform for online merchants and payment service providers. It combines merchant-specific machine-learning models with behavioral analysis, graph connections, consortium signals and rules to assess customer and transaction risk. Fraud teams use these signals to distinguish suspicious activity from legitimate purchases and review related accounts. The platform covers payment fraud, account takeover and several forms of policy abuse; the selected implementation determines which capabilities are enabled.

Integration uses APIs for transaction, customer and activity data, with different guides for merchants and payment service providers. Start with a demo to define the business problem, available data and acceptable risk, then agree the integration and decision rules with the provider. Additional authentication and payment-optimization services have their own implementation requirements. Human teams remain responsible for policies, exceptions and customer impacts. Model predictions and linked identities are signals to evaluate, not proof that a customer committed fraud; data quality and changing behavior can affect decisions.

What it can do

• Score transaction and customer risk with machine learning
• Analyze relationships between accounts with graph networks
• Evaluate payment fraud and account-takeover signals
• Configure rules around merchant risk policies
• Combine behavioral and consortium signals
• Integrate merchant or payment-provider workflows through APIs

Before you choose

• Confirm the modules, deployment, data requirements and charges included in the agreement.
• Review false positives and changes in customer behavior; risk scores are not proof of fraud.
• Authentication and transaction optimization can require separate integration scope.

Listed under

• Security
• 3D secure
• Chargebacks
• Ecommerce
• Fraud prevention
• Fraud teams
• Merchants

Get started

1. Book a demo to define fraud use cases, available data and risk policies.
2. Choose the merchant or payment-provider integration and configure relevant API events.
3. Validate decisions, exception handling and monitoring before enabling production actions.

No verified public rate or billing unit. Demo availability does not establish a free tier.

We couldn’t find published prices for Ravelin.

Sources for this overview

Product pages, documentation, and pricing checked 2 Nov 2026. Each source supports part of the overview; availability and prices can change.

• Ravelin Technology – Innovative Anti-Fraud & Payments Solutions ↗www.ravelin.com
• Merchants - Ravelin Documentation ↗developer.ravelin.com
• Ravelin Technology – Innovative Anti-Fraud & Payments Solutions ↗www.ravelin.com
• About Ravelin Technology | Ravelin ↗www.ravelin.com
• What we’re building next: a product update from Rethink Americas | Insights | Worldpay ↗worldpay.com
• PSPs - Ravelin Documentation ↗developer.ravelin.com

Company website

ravelin.com: product, pricing and policy pages

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Human review

Checked by a person

knowledge_base

manual_review

Last checked 2 Nov 2026. Every field keeps its source and date; unknown means we couldn’t confirm it.