Ravelin
6.5#11 in fraud detection softwareAndroidiOSWebAPI
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| Fact | Ravelin | Sift Payment Protection |
|---|---|---|
| Founded | 2014 | 2011 |
| Fraud coverage | Its solutions cover online payment fraud, refund abuse, account security, promotion abuse, partner fraud, 3D Secure, and transaction optimization. | The product covers stolen-card fraud, card testing, BOPIS abuse, alternative-payment abuse, fraudulent currency movement, account takeover, and fake-account activity. |
| Headquarters | London, UK | San Francisco, California, United States |
| Integrations | Ravelin offers API endpoints and integration guides for payment fraud, account takeover, refund abuse, voucher abuse, transaction optimization, registration abuse, supplier fraud, and customer graph connections. | Sift lists technology integrations including Adyen, Okta/Auth0, Braintree, Checkout.com, and Ping Identity DaVinci. |
| Machine learning | Ravelin combines custom machine learning, graph networks, behavioral analysis, consortium data and expert rules. | Sift uses a patented ensemble of AI and machine-learning models that retrain online as fraud patterns change. |
| Purpose | Ravelin is an AI-native fraud prevention and payments platform for online merchants and payment service providers. | Sift stops fraudulent transactions in real time to help merchants make confident payment decisions. |
Ravelin suits online merchants and payment service providers seeking fraud prevention, account security, or transaction optimization. Its tailored pricing and dedicated account and integration support are aimed at businesses with specific risk and setup needs.
It suits digital businesses and merchants managing payment fraud. It may be relevant to teams that want automated payment policies and tools for testing policy changes before launch.