Transaction Security

Selected Company Profiles
Company Profile: Ravelin
Solution Overview
Landscape Category(s)
Merchant / Processor
Fraud Management
Services
Company Overview
CEO:
Martin Sweeney
Headquarters:
London, UK
Founded: 2014
Real World Data
• Ravelin accesses historical data to
detect signals and patterns in bad
transactions for your business
• Sorts through thousands of signals to
suggest rules and policies to prevent
future recurrences of fraud
• Ravelin brings machine learning intelligence to augment its
fraud prevention services – the more data it handles, the
smarter its data analytics become
• The Company’s solutions create robust rules based on
thousands of real-world fraud signals
Rules Integration
• Ravelin will integrate with existing rules,
automatically suggest new ones based
on fraud patters and continually flag
potential bad transactions for review
• Builds up picture of user activity in real time, whenever it
becomes too risky/exceeds thresholds, they notify merchants
• Currently, Ravelin is primarily focused on Europe, but plans
on expanding into the US and Asia in the near future
• Ravelin instantly profiles fraudulent
transactions providing a meaningful
defense for merchants that need little to
no time to review transactions
Selected Financing / M&A Transactions
Real Time
Transactions
Date $ mm Type Commentary
03/12/15 na Financing
Secured financing from
Passion Capital
Peak-Time Fraud
• Ravelin scales to provide the same level
of protection whatever the volume,
allowing you to zero in on the bad
transactions it flags while maintaining
approval rates
Source: Company website, FT Partners proprietary database, Capital IQ, Crunchbase.
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