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Ravelin

About

Ravelin is an ML-driven fraud prevention platform specializing in graph network analysis. It connects behavioral signals across transaction networks to uncover complex fraud patterns, like promotion abuse, refund fraud, and account takeover, at enterprise scale.

Why businesses choose this provider

Its graph-link analysis capabilities surface connected fraud rings that rule-based systems cannot detect, making it particularly valuable for high-volume merchants facing sophisticated, coordinated abuse patterns across their platforms.

Type: Fraud Prevention Platform
Products: Orchestration
Status: Live
Coverage: Global

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