Ravelin
Ravelin: A graph-led fraud platform with real-time scoring, custom ML, rules, and review workflows. Ranked #16 of 30 in Payment Fraud Detection Software by our editors (7.7/10); pricing: Pricing on request; best for online merchants using graph-based fraud analysis.
At a glance
- Editor score7.7 / 10
- PricingPricing on request
- Best forOnline merchants using graph-based fraud analysis
- Real-time scoringYes
- Founded2014 · London, UK
- Facts checked20 Sep 2026
Where it wins
- Graph-network link analysis connects related payment and device activity.
- Real-time scoring combines custom ML, rules, and device data.
- Dashboards, disputes, and manual review support investigation workflows.
Where it doesn't
- Pricing is handled through contact sales rather than published plans.
- Its supported channels are focused on online payments.
- There is no chargeback guarantee feature.
Our verdict on Ravelin
Ravelin is a cloud-based payment fraud prevention platform for ecommerce merchants and payment service providers. It evaluates online payment activity through real-time fraud scoring, custom machine-learning models, flexible rules, device data, and graph-network link analysis. API-based payment recommendations extend its decisioning workflow, while dashboards, reporting, dispute ingestion, and manual review workflows support investigation teams. The platform provides JavaScript, Android, and iOS libraries alongside API integrations, making it suited to merchants operating across web and mobile experiences.
Its standout capability is the combination of graph analysis with device and transaction signals. Graph-network link analysis can help fraud teams examine relationships across customer networks, payment activity, and device information, while custom models and rules provide additional control over decisions. Dispute and chargeback data ingestion adds feedback to the fraud operation, and dashboards provide a place for reporting and investigation. Merchants that need configurable analysis rather than a single scoring signal should find this feature mix relevant.
Ravelin uses a contact-sales pricing model, so buyers should expect a vendor-led evaluation rather than a published plan comparison. The published platform details focus on online payments and list JavaScript, Android, iOS, and API integrations. It does not include a chargeback guarantee, which matters for businesses seeking direct financial protection against eligible disputes. Ravelin is a strong fit for online merchants and payment providers that want graph-based analysis, custom machine learning, and operational review tools. Businesses looking specifically for a chargeback guarantee or a broader channel focus should consider alternatives.
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Ravelin pricing
Ravelin fact sheet
| Free plan | Not verified |
|---|---|
| Paid from | Not verified |
| Real-time scoring | Yes |
| Custom rules | Yes |
| Machine-learning models | Yes |
| Device fingerprinting | Yes |
| Chargeback guarantee | No |
| Supported channels | Online |
| Included transactions | Not verified |
| Deployment | Cloud, Mobile |
| Platforms | Web, iOS, Android |
| Compliance & security | ISO 27001, PCI DSS, 2FA |
| Support | Docs |
| Built for | Mid-market, Enterprise (editorial estimate) |
| Integrations | 4 integrations: JavaScript, Android, iOS, API |
| Pricing | Pricing on request |
| Website | ravelin.com |
| Facts checked | 20 Sep 2026 |
Ravelin integrations
Ravelin lists 4 integrations on its own site.
- JavaScript
- Android
- iOS
- API
Alternatives to Ravelin
- Stripe RadarA Stripe-focused fraud tool with real-time scoring, custom controls, and flexible pricing.9.4
- Forter Trust PlatformA broad fraud decisioning platform for merchants that need automated outcomes and optional guarantees.9.2
- RiskifiedReal-time fraud decisions with chargeback coverage and commerce integrations.9.1
See all Ravelin alternatives →
Also Ranked In
Ravelin is ranked in 2 of our directories.
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Reviewed by iTechGuides Editors · Editorial team · Updated Oct 2026
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