Ravelin Review 2020

Ravelin Review 2020: Founded in 2014, Ravelin is fraud detection and busting infotech company which commits and yearns to serve people in bringing justice. It helps the victims of cheating from an array of online spaces. Its headquarter is in London. 

Aim of Ravelin

It has a goal to catch the online fraudsters without a miss at an unmatched pace, accuracy and success rate. The company wants to create an environment where no one hesitates in accepting and offering online payments. It is looking to enable the clients to acknowledge cheaters before they siphon off their money.  Read detailed Ravelin Review on this page.

The company is working on several plans and ideas to curb fraud services and businesses sprouting on online platforms: Here are a few of them:-

Online payment fraud

With the onslaught of information and technology, things are improving at rapid speed. The market has grown big at the same time everything is available at the door-stop through a click on a mobile or computer screen. All thanks to e-commerce websites. However, it has also led to fraudulent practices, where hackers get back to consumers doing online shopping.

By 2021, there’s a prediction that the US online shopping market is likely to grow to $4.9 trillion. Also, in 2022, online sales would account for 17% of all consumers purchases globally. 

But that’s perilous at the same time. The storage of details of millions of credit and debit cards online would also invite thieves regrettably.  

Ravelin will step in like a superhero to meddle with the heist and expose them through awareness and defining their modus operandi. 

Identification of risky networks and fraud rings with link analysis

Ravelin masters the art of identifying probable fraudsters through special techniques like link analysis. It can help in stopping an online stealing crime before it occurs. The company allows people to develop their own technology better suited for their businesses and work profiles. The risk threshold in proportion and priorities on a graph database is customisable. 

  • Ravelin, the fraud detecting and busting company trains businesses and individuals to protect and defend accounts of their clients along with the brand names. It uses data of their customer to create a tailor-made model that can discover, and safeguard the unique perils through detecting the patterns posed by online cons. 
  • Link analysis is a powerful weapon which is instrumental in clogging voucher abuse, fending any financial losses. By giving detailed information on schemes or promotional items, professionals can prevent harm of funds. 
  • There are market suppliers which connect the dots of services and supply. Ravelin detects any malice intent and captures the marketplace supplier fraud. 

Implementation of robust technologies amalgamating with excellence

It took years to build Rome. Similarly, Ravelin has years of experience and expertise in several techniques. 

  • Machine learning for streamlining operations.
  • It uses the Rules engine for adjusting the rules and conditions complying the priorities of a company. 
  • Consortium database at Ravelin provides information on online fraudsters to all customers.
  • A graph database can help in predicting frauds through link analysis. Subsequently, it blocks those practitioners. 

Enabling dynamic authentication

Ravelin has initiated advancements in payment methods. Some of them are:-

  • For enhancing exemptions and make them superior, it assesses 3D secure adoption of an issuer. Besides, it keeps a check on behaviour around exemptions. After the evaluation, it suggests the aisle of least friction based on an individual issuer. It also sees the past actions of cardholders and makes assumptions.
  • It helps in managing the global payment regulations imposed worldwide by authorities or agencies like PSD2 (Europe) in different nations. The measures are useful in the authorisation and authentication of businesses. The Ravelin Accept assists in adapting to the changes and prepares one to manage them. 
  • Spike the payments from genuine customers by adhering to the services of Ravelin. 

Satisfied customers 

  • Boohoo
  • Booking.Com
  • Flixbus
  • Nasty Gal
  • Deliveroo
  • Just Eat

Assitance from data scientists

A team of data scientists at Ravelin assures a victim of online fraud to get the payback and justice once they get in touch. 

Safety solutions offered 

  • It detects and acts on unusual activities on accounts and safeguards the hacked account from cybercriminals.
  • Ravelin checks any potential payment risk and demeanour of an issuer. Based on that, it gives recommendations for awareness.
  • It evaluates customers’ interactions and overall risk scores.
  • The company regulates and assesses the situation of a website or online business to see the threat of cybercrime. 
  • It thoroughly investigates the matter and provides the technology of link analysis.
  • Using a method, it sees which customers are likely to commit frauds. 

Some objectives and data explaining the performance of Raveling

Number of countries it is providing the services:- 185

Number of fraud scores produced by the company each year:-  4 billion

Total capital raised until March 2020:- 12.6 million

Overall models trained for machine learning:- 51,448

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Words of wisdom

Ravelin Review: Ravelin has accumulated the technology for busting, detecting and catching the fraud along with drawing the lost money back with years of experiences, research, analysis and hard work. The company has several satisfied customers who were victims of cheating. It is on the path of delivering excellence. Anyone who has been victimised due to cyber thuggery must seek their services at least once.

DisclaimerWe have not deployed any of the solutions provided by Ravelin and so, cannot verify the company’s reliability.

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