Ravelin

ravelin.com
Cybersecurity
Few Days

AI-native fraud and abuse prevention for online merchants who want to secure the entire customer journey and accept more payments with confidence

How to Replace Ravelin

Overview

Ravelin is an innovative anti-fraud and payments solution platform that provides customized protection against fraud and abuse for online merchants. The platform uses AI-native technology, machine learning, and graph networks to detect and prevent multiple types of fraud while maximizing payment acceptance rates. It helps merchants reduce fraud losses, accept more orders, and streamline operational efficiency for fraud teams.

Features

26 features across 12 categories

AI(1)

Custom Machine Learning ModelsAIPremium

100% optimized machine learning models tailored to unique fraud challenges and specific KPIs with multi-model approach for best possible prevention

Also in: monday.com, Notion, Airtable

Account Security(1)

Account Security & ATO PreventionAI

Purpose-built machine learning to protect accounts from takeovers and stop multi-accounting at both login and checkout

Also in: Kount, Sift, Abine

Analytics(2)

Analytics & Insights DashboardAIPremium

In-depth analytics and strategic insights for fraud prevention and business intelligence

Graph Network for Visual Link AnalysisAIPremium

Real-time graph network link analysis that identifies deep connections between customers and reveals hidden links that would otherwise be missed

Also in: Hugging Face, Notion, Smartsheet

Authentication(1)

3D Secure, SCA & Transaction OptimizationAI

PSP-agnostic 3D Secure solution that manages entire authentication strategy with real-time issuer intelligence, dynamic routing and data enrichment recommendations to maximize approvals

Also in: LastPass, Dashlane, 1Password

Automation(3)

Automated Risk DecisioningAI

AI-native automated decision-making for fraud assessment across all payment methods

Dynamic RoutingAI

Intelligent routing of transactions to optimize approvals and reduce fraud

Fraud Team Tooling & AutomationAI

Powerful tools and automation to eliminate repetitive tasks for fraud teams and provide actionable insights

Also in: monday.com, Notion, Airtable

Community(1)

Events & Community

Upcoming events and opportunities to connect with the Ravelin community

Also in: Squarespace, Hugging Face, Obsidian

Compliance(1)

3D Secure Regulation Map

Global map of latest 3DS success rates and regulatory information around the world

Also in: Insider CDP, Airtable, 1Password

Data & Intelligence(3)

Consortium DatabasePremium

Network database of 9+ billion identity elements to check transactions and identify if identities have been seen before across merchant network, fully anonymized and GDPR-compliant

Data Enrichment RecommendationsAIPremium

Automated recommendations for data enrichment to improve fraud detection accuracy

Real-time Issuer IntelligenceAIPremium

Real-time data from payment issuers to inform transaction decisions and routing

Developer Tools(1)

APIs & Developer Documentation

Comprehensive APIs, integration guidance, libraries and SDKs for implementation

Education(2)

Blog & Industry Insights

News, articles and deep dives into ecommerce security, fraud trends, and payments

Resource Center

Guides, videos, reports and educational content about fraud and payments

Fraud Detection(4)

Online Payment Fraud DetectionAI

Automated risk decisioning for any payment method to block existing and emerging fraud, reduce chargebacks, and accept more payments securely with higher conversion rates

Promo, Policy & Voucher Abuse Protection

Sets limits on how and how many times promotional offers can be redeemed to protect marketing investments from abuse

Refund Abuse ProtectionAI

Tools to distinguish acceptable returns behavior from abuse and fraud, allowing confident acceptance of returns from good customers while blocking fraudsters

Supplier, Partner & Marketplace Fraud DetectionAI

Detects and prevents supplier and marketplace fraud to protect bottom line and enable smaller businesses to safely participate in online economy

Support(6)

Data Science TeamAIPremium

Dedicated data science team providing continuous optimizations, in-depth analytics and strategy

Dedicated Account ManagerPremium

Dedicated account manager assigned to each partner for personalized support

Integration Support TeamPremium

Dedicated team providing technical integration support and guidance

Proactive Partnership & Continuous OptimizationPremium

Ongoing collaboration to understand goals and continuously optimize fraud prevention as fraud evolves and business priorities change

Product Support TeamPremium

Dedicated team providing prompt technical support and open communication channels

Support & Investigations ServicesPremium

Professional services for fraud investigation and support beyond standard tooling

Cost Calculator

Pricing data not available for Ravelin. Check their website for current pricing.

Build vs Buy

Should you build a Ravelin alternative or buy the subscription? Estimate based on 26 features.

Buy Ravelin

Better Value
Monthly costContact Sales
3-year totalVaries
Time to deployDays

Build Your Own

Development cost$24,000
Maintenance$360/mo
3-year total$36,960
Dev time~2 months

Buying Ravelin saves ~$36,960 over 3 years vs building.

Estimates based on 26 features and a BuildScore of 4/5. Actual costs vary.