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Ravelin

Fintech · London, United Kingdom · Founded 2014

Fraud-prevention platform for online payments, both at merchant and PSP levels. Protecting millions of transactions worldwide on a daily basis MoreLess

Ravelin is a technology company specializing in fraud prevention for online merchants and payment service providers (PSPs). The company operates in the e-commerce and financial technology markets, offering a suite of solutions designed to detect and prevent fraudulent activities. Ravelin's core product utilizes advanced machine learning algorithms and link analysis to provide real-time recommendations for fraud and voucher abuse prevention. This technology helps businesses identify and mitigate risks with high accuracy and speed, ensuring secure transactions and reducing financial losses.

Ravelin serves a diverse range of clients, including online retailers, payment processors, and other businesses involved in digital transactions. The company's business model is primarily based on a subscription service, where clients pay for access to Ravelin's fraud detection platform and APIs. Additional revenue streams include consulting services and custom integrations tailored to specific client needs.

Ravelin makes money by offering its fraud prevention solutions on a subscription basis, with pricing tiers based on the volume of transactions and the level of service required. This model ensures a steady stream of recurring revenue while allowing clients to scale their usage as their business grows.

Keywords: fraud prevention, machine learning, link analysis, e-commerce security, payment service providers, real-time recommendations, risk mitigation, subscription service, digital transactions, financial technology.

Valuation $0–100M
Revenue $10–50M
Headcount 100–500
Total funding $10–50M
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Ravelin and the history behind them.

Talent graph

Ravelin's talent

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Employees mapped 163 incl. 24 AI specialists
Founders Hidden — book a demo/100 quality score
Key operators 8 quality Hidden — book a demo/100
Potential founders Hidden — book a demo likely future founders
Startup mafia Hidden — book a demo alumni-founded startups
Talent movements Hidden — book a demo in · Hidden — book a demo out past 12 months

Source: Dealroom Talent Intelligence.

Investors

13 investors on Ravelin's cap table

Sourced from Dealroom's funding and investor records. Investor profile links are shown where available.

Seed 11 investors entered at this stage
Barclays Accelerator
Techstars
Chris Adelsbach
Passion Capital
Amadeus Capital Partners
Playfair Capital
Jeremy Millar
Gigi Levy-Weiss
Dust Road Ventures
Errol Damelin
Paul Forster
Series A 1 investor entered at this stage
BlackFin Capital Partners
Series B+ 1 investor entered at this stage
Molten Ventures

Global footprint

Where Ravelin has talent and traffic

Workforce by country
14 countries with
team presence
🇬🇧 United Kingdom83.7%
🇬🇷 Greece3.3%
🇩🇪 Germany2.4%
🇺🇸 United States1.6%
🇨🇦 Canada1.6%
Top 5 of 14 shown
Web traffic by country
48K monthly visits
across markets
🇬🇧 United Kingdom69.8%
🇺🇸 United States11.9%
🇮🇳 India3.1%
🇨🇦 Canada2.7%
🇦🇺 Australia2.7%
Top 5 markets shown

Market sentiment

What the market is saying about Ravelin

An AI-synthesized read of the highest-engagement posts about Ravelin on X over the past 7 days. We rank by likes & retweets, ignore corporate channels, and surface the themes that broke out from real people.

Reading the room on X — pulling top posts and synthesizing themes…

Source: X recent search ranked by engagement (likes + retweets) · Synthesis by Claude · Cached for 1 hour

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