Ravelin
Certified partner

#Authentication provider#Chargeback#Risk assessment provider

Reduce fraud and chargebacks with zero friction. Protect your business and optimise conversion with our scalable and adaptable solution.

Data validated by Ravelin
Market coverage 20
  • Belgium
  • Brazil
  • Denmark
  • Finland
  • France
  • Germany
  • Indonesia
  • Israel
  • Italy
  • Japan
  • Luxembourg
  • Mexico
  • Netherlands
  • Norway
  • Portugal
  • Singapore
  • Spain
  • Sweden
  • United Kingdom.
  • United States of America
Description

Ravelin provides sophisticated technology and dedicated support to help you prevent evolving fraud threats and accept payments with confidence.

Ravelin uses a combination of technologies to identify and reduce risks to online businesses. Machine learning, graph networks, and a fully-featured rules engine provide the technical underpinning to a winning fraud strategy.

Problems we solve : Payment fraud, Refund / Promo Abuses, Seller side fraud for marketplaces, PSD2 / exemption management,

When great technology meets great people the result is a business that can grow with confidence knowing that it can trust the users it is adding and the payments it is collecting.

Ravelin's features

  • 3D Secure
  • Chargeback management
  • Authentication stand alone (MPI)
  • Seller side fraud
  • Refund abuses
  • Return abuses
  • Promo abuses

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Note that the payment methods offered by each bank or payment service provider may vary depending on the country and the type of account or service.

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Frequently Asked Questions

What is a Payment Aggregator (#PA)?2023-09-14T14:17:02+02:00

A PA is a company that enables merchants to accept payments through a single account. They aggregate transactions from multiple merchants into a single merchant account and facilitate payouts.

What is a Payment Facilitator (#PayFac)?2023-04-18T18:56:26+02:00

A PayFac is a company that simplifies the payment process for sub-merchants by providing a unified platform. They act as a middleman between the sub-merchant and the acquiring #bank and handle all the necessary compliance and underwriting processes.

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