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About Ravelin Enterprise

Ravelin Enterprise is a fraud detection software from Ravelin Technology that helps businesses mitigate risks associated with online transactions. It combines machine learning, advanced analytics, and customizable rules so organizations can identify and prevent fraudulent activities effectively. The software provides real-time insights and detailed reporting to inform decision-making and improve overall security posture. Additionally, it supports multiple payment methods and integrates with existing systems for better functionality. Key capabilities: machine learning algorithms real-time transaction monitoring customizable fraud rules detailed reporting integration with payment gateways Best for: e-commerce businesses that need to secure online transactions and reduce fraud losses.

Ravelin Enterprise Details

Vendor
Ravelin Technology
Year Launched
2014
Location
Floor 4, Bentima House 168 - 172, Old Street, EC1V 9BP
Deployment
cloud
Training Options
documentation, live online, in person
Countries Served
All Countries
Languages
English, French, German, Spanish, Italian, Dutch, Portuguese
Users
Online merchants/e‑commerce, marketplaces, payment service providers.
Industries Served
Fintech, retail, travel
Tags
Financial Fraud Detection, Ravelin, Enterprise

Ravelin Enterprise's In-App Market Place

Does Ravelin Enterprise have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£), AUD ($), CAD ($), JPY (¥), CNY (¥), INR (₹), RUB (₽)

Pros & Cons

  • Tailored ML models increase accuracy and reduce false positives for each merchant’s unique fraud profile.
  • Consortium data enables detection of repeat fraud across merchants, improving prevention effectiveness.
  • Graph network link analysis uncovers sophisticated fraud patterns that traditional systems may miss.
  • Coverage of multiple abuse vectors (payments, refunds, promo, marketplace) means a broader defence solution.
  • PSP‑agnostic 3D Secure and transaction optimization helps balance security with higher conversion rates.
  • Custom ML and tailored setups may require ongoing adjustment and may not suit businesses with minimal fraud data.
  • May be over‑engineered for simple use‑cases or smaller merchants with low fraud risk, leading to under‑utilisation.
  • The complexity of features may require dedicated fraud/risk teams to get full benefit, raising staffing burden.
  • For markets or regions with weaker local data representation the effectiveness of consortium intelligence may be less optimal.
  • Multi‑vector coverage means the vendor must support many modules; if one module under‑performs it could affect overall trust.

Ravelin Enterprise's Support Options

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