Ravelin Technology

Overview

London-based Ravelin Technology specializes in AI-driven fraud prevention and payments optimization for online merchants and global brands. Founded in 2014, the company offers automated, multi-layered fraud detection and prevention solutions that protect e-commerce businesses against payment fraud, account takeover, and promotion abuse.

Their advanced platform leverages artificial intelligence to ensure secure transactions, providing features such as real-time fraud analysis and 3D-Secure identification. Ravelin empowers global businesses to scale securely, prevent financial crime, and optimize their payment processes. As a trusted partner, they work closely with organizations like Worldpay to deliver secure and efficient transaction management worldwide.

Basic Information

Contact Details

• Website: ravelin.com
• LinkedIn: linkedin.com/company/ravelin-technology

Key Focus Areas & Initiatives

• Automated fraud detection and prevention
• Payments authentication and optimization
• Account security and takeover prevention
• Multi-layered risk analytics for e-commerce
• Behavioral and AI-driven fraud analytics
• Marketplace and promotional abuse mitigation
• Regulatory compliance and PSD2 SCA support
• Graph link analysis for fraud network detection

Technologies Used

• AI
• Bing Ads
• Cloudflare DNS
• Facebook Custom Audiences
• Facebook Login (Connect)
• Facebook Widget
• Gmail
• Google Apps
• Google Font API
• Google Frontend (Webserver)
• Google Tag Manager
• Hubspot
• LinkedIn Ads
• Linkedin Marketing Solutions
• MailChimp SPF
• Mobile Friendly
• Prefect
• Python
• React
• Remote
• Salesforce
• Slack
• TypeScript
• Vimeo
• Workable
• Zendesk
• ZoomInfo

Buyer Teams to Target

Engineering & Data Science

• Director of Engineering
• Lead Data Scientist
• Machine Learning Engineer
• Head of Security Engineering
• Lead Software Architect
• Principal DevOps Engineer

Product Management & Payments

• VP Product Management
• Product Owner, Fraud Solutions
• Payments Product Manager
• Head of Platform Strategy
• Risk Product Lead
• Director of Payment Operations

Operations & Risk

• Director of Risk Management
• Fraud Prevention Manager
• Head of Transaction Monitoring
• Compliance Lead
• Risk Analyst
• Operational Excellence Manager

Sales & Growth

• Chief Revenue Officer
• VP Business Development
• Senior Account Executive
• Strategic Partnerships Manager
• Enterprise Sales Lead
• Growth Marketing Manager

What They Buy

• Cloud infrastructure & hosting services
• Fraud detection and risk analytics tools
• Payment gateway and transaction processing solutions
• Customer identity verification platforms
• Business intelligence & data visualization software
• Customer support and CRM systems
• Regulatory compliance & KYC platforms

Signals to Watch

• 📆 New data science or engineering job postings
• 🚀 Launch of new fraud prevention solutions or features
• 🤝 Forming strategic partnerships with payments providers
• 🗣️ Announced participation in fintech or fraud conferences
• 💼 Expansion into new international markets
• 🧑‍💼 Appointment of new risk management leadership