Fraud.net vs Ravelin Technology
Fraud.net
Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning
60 employees · est. 2015 · New York, United States
Ravelin Technology
Make smarter decisions on fraud and payments
166 employees · est. 2014 · London, United Kingdom
Ravelin Technology is the older company (2015 vs 2014).
Side-by-Side Comparison
| Metric | Fraud.net | Ravelin Technology |
|---|---|---|
| Founded | ||
| Founded | 2015 | 2014 older |
| Headquarters | ||
| Headquarters | New York, United States | London, United Kingdom |
| Employees | ||
| Employees | 60 | 166 |
| Industry | ||
| Industry | Big Data, Fintech, SaaS | Big Data, Cyber Security, Fintech |
| Funding Stage | ||
| Funding Stage | Series A | Acquired |
| Total Funding | ||
| Total Funding | $5.00M | $29.10M |
| Funding Rounds | ||
| Funding Rounds | 3 | 6 |
| Services | ||
| Services | Not tracked yet | 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 | ||
| Target Customers | Not tracked yet | online merchants, ecommerce platforms, payment gateways, marketplaces, fraud prevention teams |
| Taxonomy | ||
| Taxonomy | Fraud PreventionReal-time AnalyticsBig DataDigital EnterprisesTransaction MonitoringCloud-based Platform | Fraud DetectionFraud PreventionOnline Payment FraudAI-Native TechnologyPayments AuthenticationChargeback Prevention +8 |
| Website | ||
| Website | fraud.net | ravelin.com |
About Fraud.net
Fraud.net is a United States-based startup founded in 2016 that focuses on Fintech and SaaS industries. The company's slogan, "Enterprise Fraud Prevention Powered by Enriched Data & Machine Learning," reflects its core mission. Utilizing the integration of artificial intelligence and collaboration,...
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 advance...
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Compiled from the BounceWatch company index. We last looked at Fraud.net on 12 Sep 2024, and Ravelin Technology on 21 May 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.
