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

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

Data not up-to-date?

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.

Any updates? Share your knowledge and expertise and help us provide the most accurate and up-to-date information.


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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