Ravelin Enterprise
Ravelin Enterprise is a robust financial fraud detection software designed to empower online merchants. It utilizes custom machine learning and consortium data to identify and prevent various types of fraud, such as account takeovers and refund abuse. With end-to-end support and 3D Secure integration, businesses can confidently accept payments while minimizing loss from fraudulent activities.
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Top Ravelin Enterprise Features
- Custom machine learning models
- Consortium fraud database
- Graph network link analysis
- Automated risk decisioning
- Holistic support system
- 3D Secure compliance
- Refund abuse detection
- Account takeover protection
- Promo abuse prevention
- Supplier and marketplace fraud detection
- PSP-agnostic authentication strategy
- In-depth analytics and strategy
- Continuous optimization and support
- Multi-model fraud prevention
- Seamless checkout experience
- Real-time connections identification
- End-to-end fraud prevention
- Tailored fraud solutions
- GDPR-compliant data handling
- Proactive partnership approach
