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The Ravelin Blog

 

Tips, advice, opinion and news from the team at Ravelin and our friends in the industry. For the latest in fraud prevention, machine learning, artificial intelligence and graph databases, subscribe today. 

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How smarter retailers choose their fraud tools
Podcast

How smarter retailers choose their fraud tools

A podcast discussion on how smarter retailers choose their technologies with industry expert Michaela Verstraeten, who previously worked with Levis and Nike, and was a former MRC Europe board member.

GDPR, privacy, Brexit and the implications for data businesses
Podcast

GDPR, privacy, Brexit and the implications for data businesses

GDRP, Brexit and the implications for data. Will this complicate the situation for UK-based companies and our customers? 

What the fraud threat will look like for merchants in 2017: some predictions
Fraud

What the fraud threat will look like for merchants in 2017: some predictions

Martin Sweeney, CEO of Ravelin predicts what's new trends we're going to see in fraud in 2017. 

Ravelin roundtable summary:  the 2017 fraud challenge in the on-demand industry
Ravelin Live Fraud

Ravelin roundtable summary: the 2017 fraud challenge in the on-demand industry

Ravelin and KPMG hosted Addisson Lee, Deliveroo, Eat First, Gett Taxi, Hailo, One Fine Stay, and Just Eat for the inaugural roundtable to discuss tackling payment and account takeover fraud on an industry level rather than merchant-by-merchant. 

Consumer attitudes to payment fraud: a snaphot
Fraud Customer

Consumer attitudes to payment fraud: a snaphot

A snapshot survey of attitudes to payment card crime. We surveyed a panel of respondents to see how their attitude to and knowledge of crime matched the actual statistics. 

PRESS RELEASE: Fraud Detection Firm Ravelin Secures £3M in New Funding

PRESS RELEASE: Fraud Detection Firm Ravelin Secures £3M in New Funding

Ravelin secures £3M in funding to support rapidly expanding customer base. 

Stripe's Instant Payouts & the importance of 'instant'
Fraud

Stripe's Instant Payouts & the importance of 'instant'

Stripe Instant Payouts is a critical new addition to world of instant marketplaces. But marketplaces need to be equally sure they have the security and fraud infrastructure in place to make instant work for them. 

The hottest real crime podcast since Serial...
Podcast

The hottest real crime podcast since Serial...

Introducing the Ravelin Fraud Academy podcast! In each episode, CMO Gerry Carr will sit down with people across industries and roles about online fraud. 

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