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Preventing fraud and protecting margins for online businesses

Preventing fraud and protecting margins for online businesses

Ravelin prevents fraud and protects margins for online businesses around the globe.

We look at our clients' data more thoroughly than anyone else to provide more accurate fraud scores. Our system streamlines fraud detection by providing a control console that automates fraud prevention while alerting users to what's coming next. All of our fraud decisions are explained, which means users not only stop fraud but receive insights regarding the fraud that is targeting their business.

We analyse customer behaviour and transactions using our powerful data science and machine learning technologies, along with link analysis and business rules to provide extremely accurate fraud detection scores.

Ravelin is seeking extraordinary individuals to join our team and be important stakeholders in our growth.

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Founder at Ravelin
10 years in international criminal intelligence, now Founder and CIO at Ravelin.

Nick Lally

Avatar for Nick Lally
Founder @Ravelin
Founder/CTO at Ravelin. Previously Technical Lead at Hailo. Founder/CEO Welford Media. Recovering Physicist
Founder Ravelin • Founding Engineer at Hailo • Physicist
Total raised


Funded over

3 rounds

Latest round

Series B (Sep 2018)