APIs

  • Authentication

    How to authenticate with the Ravelin APIs

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  • Core V2 API Reference

    The Ravelin Core V2 API provides merchants with a card-not-present fraud risk assessment based on who the customer is, what they are buying, and how they are paying for it.

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  • Account Takeover API

    Account takeover (ATO) is a growing problem for all merchants who offer an online service via customer accounts. Companies suffer significant financial losses as well as damage to their reputation when ATO attacks occur. Ravelin’s ATO product is intended to reduce the risk of ATO by providing checks and balances throughout the user journey.

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  • Voucher Abuse API Reference

    The Ravelin Voucher Abuse API provides merchants with referral code link analysis to determine whether customers keep referring themselves.

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  • Issuer Intelligence API Reference

    Ravelin's issuer intelligence API uses issuer intelligence to recommend merchants either send a customer to authentication or proceed directly to authorisation, with the aim of maximising the transaction's chance of acceptance with the least friction.

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  • Connect API Reference

    The Connect API provides merchants with realtime link analysis of the identity, devices, and payment connections between customers.

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  • Lookup API Reference

    Ravelin Lookup is a cross-merchant database of real-time fraud data generated by online businesses around the world. As a merchant, you can use Ravelin Lookup to securely share your fraud data and check whether any identifiers (such as a phone number, email address, IP address or payment method) have been flagged for fraud anywhere in our global network.

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