Guides

Payment Fraud

Integrate to prevent card-not-present payment fraud

Account Takeover

Integrate to protect your customers from account takeover

Refund Abuse

Integrate to stop fraudsters from abusing your refund policy

Voucher Abuse

Integrate to stop fraudsters from abusing your promotions

Transaction Optimisation

Integrate to optimise transaction routing and maximise conversion rates

Account Registration Abuse

Integrate to stop fraudsters from creating fraudulent accounts

Connect

Perform a standalone integration with our graph network

Lookup

Integrate to look up known fraudsters in our shared database

GDPR

Learn about how Ravelin handles PII and customer data in accordance with GDPR.

PCI

Learn about how Ravelin handles payment card data and PCI compliance.

Checkpoints

Learn about what checkpoints are and how to use them to request recommendations.

Currencies

Learn how currencies are handled by Ravelin's API.

Customer Service and Networks

Avoid your customer service representatives being added to your graph network.

Rate Limits

Learn about how Ravelin applies rate limits to API requests.