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<p>Ravelin prevents fraud and protects margins for online businesses around the globe. </p><p>We look at our clients' data more thoroughly than anyone else to provide the most accurate fraud scores.…

<p>Ravelin prevents fraud and protects margins for online businesses around the globe. </p><p>We look at our clients' data more thoroughly than anyone else to provide the most accurate fraud scores.…
Headquarters / Founded: London; founded 2014
Domain: AI-native fraud prevention for online merchants
Customers: Serves 340+ merchants
Funding: Raised through Series C; total disclosed ~$37.95M
Team size (approx.): ~150 employees
Online payment fraud, abuse prevention (refund/promo abuse, account takeover) and payment acceptance optimization for ecommerce, marketplaces, travel, ticketing, gaming and retail.
2014
Fraud prevention / payments optimization
~£3.4M
Reported as Series A on company timeline
£8M
Announced to expand ML-based fraud detection for e-commerce
£16.4M (~$20M)
Series C announced July 2020; participation from existing investors
“Draper Esprit led Series C; participation from Amadeus Capital Partners, BlackFin Tech, Passion Capital and other earlier investors”
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