Ravelin
- Headquarters
- London, UK
- Website
- ravelin.com
- Category
- Compliance, KYC & fraud
- Speciality
- Fraud & risk
About
Ravelin is a fraud prevention and payments optimisation company for merchants that sell online. Founded in 2014, it combines machine learning, graph networks, behavioural analysis, consortium data and expert rules to help merchants block fraud and abuse and accept more payments. Its products cover online payment fraud and chargebacks, refund abuse, promotion and voucher abuse, account takeover, marketplace and partner fraud, 3D Secure and transaction optimisation. It works with merchants in retail, travel, ticketing and hospitality, digital goods and subscriptions, and marketplaces, and states that it serves more than 340 merchants. Ravelin was acquired by Worldpay in 2025, and its co-founders are CEO Martin Sweeney, CFO Nick Lally and COO Martin O'Riada.
Verified listing — website, HQ and category checked before listing. Confirms the facts, not a rating or endorsement.