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Ravelin Technology logo — Make smarter decisions on fraud and payments.

Ravelin Technology

Make smarter decisions on fraud and payments.

Founded 2014 United Kingdom London, United Kingdom 166 employees Acquired Total: $29.10M Big Data, Cyber Security +4

General Information

Company Name Ravelin Technology
Founded Year 2014
Location United Kingdom London, United Kingdom
Employees 166
Industries Big Data, Cyber Security, Fintech +3
Funding Stage Acquired
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Oct 2026
London, United Kingdom
Social

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Recorded by Bounce Watch from public sources. Every entry below carries the date we observed it, and when we have not looked recently the page says so rather than leaving silence to imply nothing happened.

Market Expansion Oct 21, 2026

Ravelin Technology announced its market entry into Germany, publishing a comprehensive report on ecommerce risk to support businesses in the region.

Event Participation Oct 15, 2026

Ravelin Technology is participating in the MAG Payments Summit – Singapore 26, with Oliver Whitfield speaking on a panel about modern fraud strategy.

New Partnership Oct 14, 2026

Ravelin announced integration with AI coding assistants like Codex, Claude, and Cursor, allowing developers to query Ravelin documentation directly within these platforms.

Major Customer Win Oct 09, 2026

Worldpay is leveraging Ravelin Technology for fraud prevention and payments, indicating a customer relationship.

Feature Release Oct 08, 2026

Ravelin Technology has launched a new feature called AI agent referral detection, expanding its agentic commerce capability to help track human-present purchases originating from AI discovery tools.

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About Ravelin Technology

Ravelin Technology, founded in 2014, is an AI-native company specializing in fraud prevention, headquartered in the United Kingdom. Their slogan, "Make smarter decisions on fraud and payments," encapsulates their mission to empower online businesses with sophisticated technology that combats advanced fraud threats while facilitating secure payment processes.

Operating at the intersection of Big Data, Cyber Security, Payments, and SaaS, Ravelin provides cutting-edge solutions tailored to the dynamic needs of digital commerce. Their technology is backed by dedicated support, reinforcing the value proposition for businesses seeking to enhance security and maintain consumer trust.

The company last secured a £16.40M Series C investment on 15 July 2020. Esteemed investors, including Amadeus Capital Partners, BlackFin Tech, Molten Ventures, and Passion Capital, contribute to Ravelin's growth trajectory, signaling strong confidence in its market position and future viability.

Business keywords: Fraud Detection, Fraud Prevention, Online Payment Fraud, AI-Native Technology, Payments Authentication, Chargeback Prevention, Real-Time Data Analysis, Explainable AI, Account Protection, Return Abuse Prevention, Refund Abuse Prevention, Policy Abuse Prevention, Transaction Optimization, Login Monitoring

Services & Products

automated risk decisioning
fraud prevention
refund abuse monitoring
account takeover protection
promo and voucher abuse control
marketplace fraud protection
3D Secure management
AI-driven fraud solutions

Target Customers

online merchants ecommerce platforms payment gateways marketplaces fraud prevention teams

Funding Rounds & Investors (6)

View All
Funding Stage Amount Investors Lead Investors Date
Acquisition Undisclosed 1
Worldpay FIS
Worldpay FIS
01 Feb 2025
Series C £16.40M 4
Amadeus Capital Partners Molten Ventures Passion Capital
Amadeus Capital Partners, Molten Ventures +2
01 Jul 2020
Series B £8.00M 4
Amadeus Capital Partners Passion Capital Playfair Capital
Amadeus Capital Partners, Passion Capital +2
01 Sep 2018
Series A €3.40M 5
Amadeus Capital Partners Passion Capital Playfair Capital
Amadeus Capital Partners, Passion Capital +3
01 Oct 2016
Seed £1.30M 8
Amadeus Capital Partners Passion Capital Playfair Capital
Amadeus Capital Partners, Passion Capital +6
01 Sep 2015
Seed Undisclosed 4
Techstars Passion Capital
Techstars, Passion Capital +2
01 Mar 2015

Ravelin Technology Alternatives & Competitors

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Ravelin Technology vs
Castle
Castle United States

Defend against bots, fraud, and abuse.

Venture round
48 employees
Big Data, Cyber Security
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Ravelin Technology vs
Forter
Forter United States

AI built for the humans behind every fraud, abuse, and payments decision.

Post IPO
724 employees
Big Data, E-Commerce
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Ravelin Technology vs
DataVisor
DataVisor United States

The most powerful AI fraud and AML detection platform trusted by the world's largest brands.

162 employees
AI, Big Data
Compare Ravelin Technology vs DataVisor
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FAQ About Ravelin Technology

Make smarter decisions on fraud and payments.
Ravelin Technology was founded in 2014.
Ravelin Technology is headquartered in London, United Kingdom.
Ravelin Technology operates in Big Data, Cyber Security, Fintech, Payments, SaaS and RegTech. Its work centres on Fraud Detection, Fraud Prevention, Online Payment Fraud and AI-Native Technology. Its customers include online merchants, ecommerce platforms and payment gateways.
Ravelin Technology has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Ravelin Technology has approximately 166 employees.
Ravelin Technology has completed 6 funding rounds, raising a total of $29.10M. The latest funding stage is Acquired.
Ravelin Technology offers: automated risk decisioning, fraud prevention, refund abuse monitoring, account takeover protection, promo and voucher abuse control, marketplace fraud protection, 3D Secure management, AI-driven fraud solutions.
Top alternatives and competitors to Ravelin Technology include Castle, Forter, DataVisor, Kount, an Equifax Company, Darwinium. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Ravelin Technology and Castle are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Ravelin Technology, https://bouncewatch.com/company/ravelin-technology, updated 27 September 2026. When citing, please name BounceWatch and link this page.

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