Ravelin Stock
Fraud prevention platform
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About Ravelin Stock
Ravelin is a smart fraud detection and prevention platform that helps companies stop online payment fraud by examining customer behavior data and spotting fraudsters while there is still time to block them. The company imports a client’s visitor, registration, and payment data in real time, via an API, inspects data using an AI, identifies and blocks fraudsters, and enables systems to prevent such crimes in future. The company was founded by Martin Sweeney, Leonard Austin, Mairtin O'Riada, and Nick Lally.
Investors
Amadeus Capital Partners
Funding History
| March 2015 | $0 |
|---|---|
| September 2015 | $1.3M |
| October 2016 | $3.0M |
Management
Chief Intelligence Officer
Mairtin O'Riada
Co-founder & Machine Learning Engineer
Stephen Whitworth
Co-Founder & COO
Nick Lally
Co-Founder & CEO
Martin Sweeney
Co-Founder & CTO
Leonard Austin
Press
dlvr - Feb, 22 2023
G2A Selects Ravelin to Stop Digital Fraudthepaypers - Oct, 11 2022
Mastercard and Ravelin join forceszpr - Oct, 9 2022
Mastercard and Ravelin Partner to Reduce Fraud and Create Frictionless Checkout in Digital Quick Commercethepaypers - Jun, 18 2022
Ravelin report: 71 per cent of online gambling merchants affected by surging promotion abusethepaypers - Mar, 10 2022
Ravelin report: 62% of merchants face new fraud challengesuktech - Jul, 15 2020
Ravelin secures $20m Series Cfinextra - Jul, 15 2020
Ravelin secures £16.4m Series C fundingTechCrunch - Jul, 15 2020
Fraud detection startup Ravelin secures $20M Series Cthepaypers - Oct, 23 2019
Buckaroo, Ravelin team up against online fraudTechCrunch - Sep, 11 2018
Ravelin raises £8M Series B to use machine learning to fight e-commerce frauduktech - Apr, 23 2018
Seven misconceptions about fraud and fraudstersthepaypers - Mar, 15 2018
PSD2: next generation of payments and…fraudbetanews - Apr, 1 2017
How the dark web creates a fraud pandemiccbinsights - Mar, 28 2017
5 Startups Using Machine Learning And Behavioral Biometrics To Fight Fraudscmagazine - Mar, 13 2017
One million Yahoo and Gmail account passwords for sale on the dark web- Dec, 15 2016
Funding and M&A Activity Across the Techstars Ecosystem- Oct, 18 2016
Fraud Detection Startup Ravelin Raises £3M in Funding- Oct, 18 2016
Playfair Capital leads funding round for Ravelin- May, 25 2016
Ravelin provides fraud solution via machine learning- May, 23 2016
Fraud with Problems: Ravelin boss Martin Sweeney talks Hailo, fake credit cards and machine learning- Apr, 27 2016
How Ravelin’s graph database transforms fraud detection- Apr, 2 2016
Fraud and the Merchant: The Facts Are Emerging- Oct, 28 2015
Some of the UK’s most powerful tech entrepreneurs have warned David Cameron against clamping down on immigrationbusinessinsider - Oct, 28 2015
Some of the UK's most powerful tech entrepreneurs have warned David Cameron against clamping down on immigrationbusinessinsider - Sep, 30 2015
A startup that helps 'on demand' businesses with credit card fraud just raised money from the founder of Wongafinsmes - Sep, 29 2015
Ravelin Raises Seed Funding from Passion CapitalTechCrunch - Mar, 12 2015
Passion Capital Backs Ravelin’s Hybrid Approach To Tackling Online FraudEquityZen does not have an affiliation with, formal relationship with, or endorsement from any companies featured above. This profile is based on publicly available information and is intended to be informative in nature.
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