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    Ravelin Technology

    AI-native fraud prevention company Ravelin provides sophisticated technology and dedicated support to help online businesses block advanced fraud threats and ac

    GBUnited Kingdom·Founded 2014
    Headquarters
    🇬🇧United Kingdom
    Data Hosting
    United KingdomIreland
    Structure
    Independent
    Compliance
    â–£GDPR

    Ravelin Technology key facts

    Last updated
    Legal entity
    Ravelin Technology Ltd
    Headquarters
    United Kingdom (GB)
    Ownership
    Independent
    Founded
    2014
    Data hosting
    United Kingdom, Ireland
    Deployment
    SaaS
    Open source
    No
    US Cloud Act exposure
    Exposed
    Certifications
    PCI DSS
    Replaces
    Sift, Forter Addressing, Riskified, Signifyd, Kount

    About Ravelin Technology

    Ravelin Technology is a London-based provider of AI-native fraud prevention solutions designed for large-scale online businesses, including fintechs, travel agencies, and global retailers. The platform combines machine learning models with customer-specific data and a broader consortium network to identify and block sophisticated threats such as credential stuffing, account takeovers, and payment fraud. The service operates primarily as a SaaS integration, offering developer-friendly APIs to monitor user behavior from login through to transaction. By analyzing a wide array of signals—including IP addresses, device fingerprints, and transaction history—Ravelin helps merchants reduce chargebacks and manual review times while maintaining high authorization rates for legitimate customers.

    Alternative to

    Target Segments

    EnterpriseSMB

    Deployment Options

    SaaS

    Hosting & Security

    Certifications
    PCI DSS

    Key Features

    Real-time fraud detection at login and checkout
    Machine Learning (ML) and NLP threat analysis
    Account takeover (ATO) prevention
    Consortium data insights
    Velocity rules for devices and IPs engine
    Behavioral signal analysis
    First-party fraud detection

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