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RAVELIN

Fund Tech 1

Founded in 2014 and headquartered in London, Ravelin provides a payment fraud detection technology which combines business rules with machine learning algorithm to detect fraudulent transactions more accurately. Beyond transactional data, it also leverages behavioural data points and draws links between individuals to find connections where none should exist. Compared to existing, simple rules-based solutions, Ravelin improves fraud detection rates significantly while reducing false positives, which has a direct impact both on e-merchants’ top and bottom lines.

Date

2018 & 2020

Industry

Payment

Location

UK
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