Ravelin Technology
Techstars '15London, GB · 4 known investors
Ravelin provides an AI-native fraud and abuse prevention platform for online merchants, covering refund abuse, account takeover, promo abuse, marketplace/partner fraud, 3D Secure authentication, and transaction optimization. It uses custom machine learning models, consortium identity data, and graph-network link analysis to automate real-time risk decisioning across the ecommerce customer journey.
AI & Machine LearningCybersecurityFintech
Founders & leadership
Investors · 4
Competitors · 10
by search overlap
Stripe108 shared keywordsStripe provides financial infrastructure for businesses to accept payments, offer financial services, and implement custom revenue models across international markets in 135+ currencies.
SEON85 shared keywordsSEON provides a fraud prevention and AML decision-making platform that uses real-time first-party data signals and an AI rules engine to detect fraud and automate compliance across the customer journey. It serves businesses in fintech, payments, eCommerce, and iGaming.
Checkout76 shared keywordsCheckout.com offers Flow, a hosted payment page that businesses can deploy with a low-code, one-time integration to accept payments online. The page can be customized to match a site's branding for a consistent checkout experience.
Unit 2160 shared keywordsUnit21 provides an AI-powered fraud prevention and AML compliance platform that automates financial crime detection, investigations, and regulatory filing across the full lifecycle. The platform serves fintechs and financial institutions globally with configurable AI agents that reduce false positives and accelerate case resolution while maintaining regulatory defensibility.
Chargeflow59 shared keywordsChargeflow provides AI-driven chargeback and dispute resolution automation for eCommerce merchants, SaaS companies, and airlines. The platform automates merchant processes to recover lost revenue from credit card disputes and chargebacks.
Riskified57 shared keywordsRiskified provides AI and machine-learning fraud prevention that protects the ecommerce customer journey from login and checkout to refunds and returns. It serves online merchants and their fraud teams, aiming to reduce the cost of fraud and abuse while increasing sales approval rates.
Sift55 shared keywordsSift provides an AI-powered platform for fraud prevention and risk decisioning that helps digital businesses detect and manage online fraud. The platform serves companies across industries looking to reduce fraud losses while enabling secure growth.
Adyen53 shared keywordsAdyen is a payments platform that enables enterprises to accept, process, and move money across their business, with capabilities for embedded finance and financial product issuance.
Signifyd49 shared keywordsSignifyd provides a commerce protection platform for online retailers to prevent fraud and consumer abuse through order scoring and financial guarantees. The platform serves ecommerce brands globally, protecting them against chargebacks, policy abuse, return fraud, and unauthorized reselling.
Razorpay48 shared keywordsRazorpay provides payment processing APIs and financial services for online merchants, schools, and ecommerce businesses, offering payment acceptance, disbursement, current accounts, and working capital loans. The company serves businesses looking to accept and manage payments online with developer-friendly integration.
Companies competing with Ravelin Technology for the same Google search keywords, organic and paid, via search-intersection analysis.
Companies House · registry record
View on Companies House ↗- Registered name
- RAVELIN TECHNOLOGY LTD
- Company number
- 09273460
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 Oct 2014
- Registered office
- Bentima House, 168-172 Old Street, London, EC1V 9BP
- Nature of business (SIC)
- 63110 — Data processing, hosting and related activities
- Accounts
- last made up to 31 Dec 2024 · next due 30 Sept 2026
- Confirmation statement
- last made up to 24 Aug 2025 · next due 7 Sept 2026
Current officers · 4
- Gabriel De Montessus — director, appointed 21 Feb 2025
- Krunal Patel — director, appointed 21 Feb 2025
- Martin Hugh Sweeney — director, appointed 21 Oct 2014
- John Winstel — director, appointed 21 Feb 2025
Source: Companies House public register · retrieved 3 Aug 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Frequently asked questions
- What does Ravelin Technology do?
- Ravelin provides an AI-native fraud and abuse prevention platform for online merchants, covering refund abuse, account takeover, promo abuse, marketplace/partner fraud, 3D Secure authentication, and transaction optimization. It uses custom machine learning models, consortium identity data, and graph-network link analysis to automate real-time risk decisioning across the ecommerce customer journey.
- Who founded Ravelin Technology?
- Ravelin Technology was founded by Nick Lally, Martin Sweeney.
- Who are Ravelin Technology's investors?
- Ravelin Technology's investors include Air Street Capital, Techstars, Passion Capital, Playfair Capital.
- Where is Ravelin Technology headquartered?
- Ravelin Technology is headquartered in London, GB.