Ravelin

paid · Founded 2014 · cloud

ML-based fraud + ATO + marketplace abuse — quote-based, strong in ride-sharing and food-delivery.

Uses graph network analysis to uncover links between seemingly separate fraudulent accounts.
Specialized models for on-demand services like ride-sharing and food delivery.
Provides explainable ML scores to help fraud teams understand automated decisions.

Pricing is entirely quote-based, with no public pricing tiers or starting points.
No free trial or free tier is offered for evaluation.
Primarily targets enterprise-level customers, making it inaccessible for smaller businesses.

Tags: payment-fraudaccount-takeoverecommercemarketplacesenterprisecloud

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