Company Research Report: Ravelin Technology Ltd.

Company Overview

Name:
Ravelin Technology Ltd.

Mission:
Ravelin is on a mission to eradicate fraud from the internet and help merchants grow safely online by optimizing transactions and customer journeys with innovative solutions that combine machine learning and human insights.

Founded:
2014

Founders:

• Martin Sweeney, CEO

• Nick Lally, CFO

• Martin O’Riada, COO

Headquarters:
No specific details provided regarding the exact location of the headquarters.

Key People:

• Martin Sweeney, CEO

• Nick Lally, CFO

• Martin O’Riada, COO

• Laura Smettem, Marketing Director

• Mark Barlow, Chief Product Officer

• Aaron Wilson, Product Manager – Identity Protection

• Jamie Willis, Senior Software Engineer

• Clayton Black, Product Manager

Number of Employees:
Ravelin hired its 100th employee in 2021.

Revenue:
No specific revenue figures are available.

Industry Reputation:
Ravelin is known for its robust fraud prevention and payments optimization offerings. The company is recognized for its end-to-end support and industry-leading machine learning technology. Notably, Ravelin prevented over $100M in fraud by 2020, with a record of calculating 10.7 billion fraud scores in 2023.

Products

Fraud Prevention Solution:

• Description:

Ravelin offers a comprehensive fraud prevention solution designed to address various types of online fraud, including account takeovers, refund abuse, policy abuse, marketplace fraud, and chargebacks associated with card-not-present payments.

• Key Features:

• Machine Learning: Advanced algorithms to detect potential fraud before it impacts the business.

• Human Insight: Granular human-readable analysis to complement machine-driven decisions.

• 3D Secure and PCI Compliance: Certified for Payment Card Industry Data Security Standard and PCI 3D Secure compliance.

• Graph Networks & Link Analysis: Tools for visualizing and analyzing complex fraud networks.

• Customized Support: Dedicated teams in Integrations, Product Support, and Data Science for tailored customer support.

• Fraud Scores Calculation: Ravelin calculates billions of fraud scores, offering real-time insights into fraudulent activity.

Recent Developments

• Anniversaries & Growth:

• Ravelin celebrated its 10th anniversary in 2024.

• Partnerships:

• In September 2024, Ravelin announced a new partnership with Justt to enhance fraud prevention capabilities.

• New Features:

• Introduction of AI fraud rules using natural language on the Ravelin Dashboard.

• Key Milestones:

• Annual RavCon conferences have been held steadily, with significant attendance growth recorded at RavCon 2023 and RavCon 2024.

• As of 2023, Ravelin calculated 10.7 billion fraud scores, indicating substantial growth and usage of its platform.

• Industry Impact:

• The company has been featured in notable media for its fight against online fraud, notably in BBC Radio 4's "You and Yours" program.

• Publications:

• Published the 'Global Payments Report 2025', revealing trends and performance data on 3D Secure systems worldwide.

• Market Influence:

• Ravelin has continued to onboard new clients across various sectors, demonstrating confidence in its AI-native fraud prevention approach as of 2024.

Available data shows Ravelin's continued commitment to innovation, customer service, and robust fraud prevention solutions within the digital commerce landscape.