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.
Top Ravelin Enterprise Alternatives
The ai Corporation RiskNet
aiRiskNet® is a cutting-edge financial fraud detection software designed to protect issuing and acquiring portfolios around the clock.
AgenaRisk
AgenaRisk provides advanced financial fraud detection through scalable Bayesian network applications.
Celebrus Fraud Data Platform
The Celebrus Fraud Data Platform empowers organizations to thwart fraud before it occurs by harnessing contextualized identity and biometric data.
NetReveal
NetReveal is a sophisticated financial fraud detection software designed to identify and mitigate fraudulent activities effectively.
GBG Identity Verification Solutions
GBG Identity Verification Solutions offers a robust platform for authenticating customer identities swiftly and securely.
ThreatMetrix
Offering advanced fraud prevention and anti-money laundering solutions, ThreatMetrix empowers businesses to enhance security across the customer journey.
GLAnalytics
With powerful algorithms, it monitors financial data for inconsistencies, duplicate payments, and outright fraud...
MemberCheck
It features robust solutions like PEP and sanctions screening, ongoing client monitoring, and intelligent risk...
Subuno
Users can efficiently analyze transactions against customizable risk factors like fraud scores and velocity...
Sift Science
With innovative tools tailored for various industries, it allows fraud teams to effectively manage risk...
cybersource
With streamlined integration, it offers tools for payment processing, fraud management, and compliance with PCI...
Oracle Bharosa
Seamlessly integrating with both Oracle and non-Oracle environments, it empowers organizations to effectively combat identity...
Fraud Prevention Proxy Detection
With capabilities like IP address intelligence, real-time email verification, and phone number validation, it accurately...
IBM Security Trusteer
Utilizing AI and machine learning, it provides real-time risk assessments throughout users' digital experiences, ensuring...
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
