Ravelin

Input—per 1M tokens

Output—per 1M tokens

Context—tokens

WeightsClosed

About

Ravelin is ranked #9 of 25 in payment fraud detection software on Inferse. It runs on Android, API, iOS, Web.

Compared on payment fraud detection software

Custom rules: Yesravelin.com
Machine learning: Yesravelin.com

Facts

Purpose: Ravelin is an AI-native fraud prevention and payments platform for online merchants and payment service providers.ravelin.com · 2 Oct 2026
Fraud coverage: Its solutions cover payment fraud, refund abuse, account security, promo abuse, partner fraud, 3D Secure and transaction optimization.ravelin.com · 2 Oct 2026
Machine learning: Ravelin combines custom machine learning, graph networks, behavioral analysis, consortium data and expert rules.ravelin.com · 2 Oct 2026
Consortium data: Ravelin checks transactions against a consortium database containing more than 9 billion anonymized identity elements.ravelin.com · 2 Oct 2026
Rules: The platform provides sandbox testing, impact predictions, full ruleset control and an AI rule generator that creates logic from natural-language prompts.ravelin.com · 2 Oct 2026
Insights: Ravelin Insights provides performance monitoring, transaction-anomaly investigation, an AI query builder and custom reports and dashboards.ravelin.com · 2 Oct 2026
Agentic commerce: Ravelin labels and analyzes automated agent transactions using custom rule conditions and dedicated Agent Details blocks.ravelin.com · 2 Oct 2026
3D Secure: Ravelin’s 3DS Server supports 3DS2 versions 2.3.1, 2.2.0 and 2.1.0 and is EMVCo approved.developer.ravelin.com · 2 Oct 2026
Card schemes: Its 3DS implementation is certified for Visa Secure, Mastercard Identity Check, Discover ProtectBuy, American Express SafeKey, Cartes Bancaires FAST’R by CB, JCB J/Secure, UnionPay 3-D Secure and Eftpos.developer.ravelin.com · 2 Oct 2026
Developer integration: Ravelin provides a payment fraud API, browser JavaScript integration, iOS SDK and Android SDK.developer.ravelin.com · 2 Oct 2026
Security: Ravelin states that it is PCI 3DS compliant, PCI DSS compliant and assessed as conforming to ISO 27001:2022 requirements.ravelin.com · 2 Oct 2026
Support: Customers receive a dedicated account manager plus dedicated integrations, product support and data science teams.ravelin.com · 2 Oct 2026
Customer base: Ravelin says it helps more than 340 merchants and has supported secure ecommerce growth for over 12 years.ravelin.com · 2 Oct 2026
API behavior: For payment fraud integrations, customers send transaction and dispute details through the API and receive a recommendation about whether to continue processing a transaction.developer.ravelin.com · 2 Oct 2026
What it does: Ravelin provides AI-native fraud and abuse prevention and payment optimization for high-volume online merchants.ravelin.com · 2 Oct 2026
Fraud coverage: Its solutions cover online payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization.ravelin.com · 2 Oct 2026
Fraud detection: Ravelin combines custom machine learning, behavioral analysis, graph networks, consortium data, and expert rules to detect fraud and abuse.ravelin.com · 2 Oct 2026
Account security: Its machine learning aims to detect account takeover and multi-accounting at login and checkout.ravelin.com · 2 Oct 2026
Transaction optimization: The transaction optimization solution uses issuer behavior, PSD2/SCA intelligence, and risk signals to recommend payment routes.ravelin.com · 2 Oct 2026
Integrations: Ravelin offers API endpoints and integration guides for payment fraud, account takeover, refund abuse, voucher abuse, transaction optimization, registration abuse, supplier fraud, and customer graph connections.developer.ravelin.com · 2 Oct 2026
Security certifications: Ravelin states it is PCI DSS and PCI 3DS certified and assessed as complying with ISO 27001:2022 requirements.ravelin.com · 2 Oct 2026
Data protection: Ravelin says its consortium database is fully anonymized and GDPR-compliant.ravelin.com · 2 Oct 2026
Support: Ravelin describes support from a dedicated account manager and teams for integrations, product support, and data science.ravelin.com · 2 Oct 2026
Integration assistance: Ravelin says a dedicated project manager and integration engineer are assigned to support account takeover integrations.developer.ravelin.com · 2 Oct 2026
Customer profile: Ravelin says it helps more than 340 merchants and positions its solutions for ambitious businesses that sell online.ravelin.com · 2 Oct 2026
Company history: Ravelin states it was founded in 2014.ravelin.com · 2 Oct 2026