Fraud detection for the on-demand economy
Ravelin leverages machine learning and graph network technologies to allow online businesses to accept payments with more confidence. In addition to identifying card fraud, the company works with clients to find compromised accounts (often called Account Takeover), spotting incentive abuse and tackling supplier fraud in marketplaces. It has also developed Ravelin Accept aimed at helping businesses navigate PDS2.
Returns fraud is a growing global issue, costing retailers billions annually. Recent estimates suggest that fraudulent returns account for up to 13% of
The Fintech Times Bi-Weekly News Roundup takes a look at the latest fintech stories from around the world on Thursday 26 September 2024. Industry movers …
According to research from fraud prevention platform Ravelin, the UK economy and businesses that reside within it are at great risk, as the UK’s online …