Ravelin
Graph-Powered Fraud Detection for Digital Commerce
Ravelin provides fraud detection and prevention using machine learning and graph-based analysis to connect events, entities, and relationships across your platform data. Their approach clusters fraudsters by identifying connected behaviors across accounts, devices, and payment methods — effective for spotting organized fraud rings and multi-accounting abuse.
At a glance
Built for
E-commerce · Ride-hailing · Food Delivery · Fintechs
Based in
London, UK
Founded
2014
Official source
ravelin.comProfile snapshot
The essentials at a glance
A concise overview of where Ravelin fits in the financial crime technology landscape.
Category
Fraud Platform
Customer focus
E-commerce, Ride-hailing, Food Delivery, Fintechs
Headquarters
London, UK
Typical deployment
2–4 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Graph Analytics
- Fraud Rings
- Multi-accounting
- Ride-hailing
- ML Platform
Directory detail
Deployment options
- Cloud / SaaS
- API
Directory detail
Common integrations
- REST API
- Webhooks
- Custom integrations
Directory detail
Trust and support details
- SOC 2 Type II
- GDPR
- ISO 27001
- Dedicated CSM
- Documentation
- Slack Connect
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