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Ravelin

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

London, United KingdomFounded 2014Fintech
Valuation $100–250M Last recorded · 2020
Revenue $10–50M Latest reported FY
Headcount 100–500 Current team size
Total funding $10–50M Disclosed equity funding
Unlock exact values This page shows ranges. Dealroom has the exact numbers for Ravelin and the history behind them.

About Ravelin

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.

Source: Dealroom company data

At a glance

Founded
2014
Headquarters
London, United Kingdom
Sector
Fintech
Power Law
Colt$25–100M revenue

Investors

13 investors on the cap table

From Dealroom's funding and investor records, grouped by the round each investor first entered.

Seed11 investors entered at this stage

Series A1 investor entered at this stage

  • BlackFin Capital Partners

Series B and later1 investor entered at this stage

  • Molten Ventures
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.

Global footprint

Workforce and web traffic by country
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

Posts on X, past 7 days

An AI-synthesised read of the highest-engagement posts about Ravelin on X, ranked by likes and reposts, corporate channels excluded.

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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