Supplier Fraud

  • Overview

    Learn more about how Ravelin uses maching learning and rules to tackle supplier fraud including things like fake orders and collusion.

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  • Sending Supplier Data

    Learn how to send Ravelin important data about suppliers using the API. This includes personal details, device usage, identification, and other data used to enhance fraud detection and enable accurate recommendations.

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  • Manual Reviews

    Learn how to apply a manual review to suppliers. This provides important feedback that can be used by Ravelin's machine learning models to strengthen supplier fraud detection capabilities.

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