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A payment fraud provider covering card fraud, chargebacks, account takeover and policy abuse, with a consortium database of more than 9 billion identity elements and its own 3D Secure server.
Ravelin scores 2.2 out of 5 (45 out of 100) in the Buckingham Intelligence Fraud Prevention Index 2026 and ranks 10 of 13. It is strongest for payment providers and online merchants fighting card fraud and chargebacks, and its best criterion is fraud coverage at 3 out of 5. Not published or not stated on the pages read: coverage, pricing, operations and detection signals.
Scores from the Fraud Prevention Index 2026.
No award in the Fraud Prevention Index 2026.
| Segment | Score out of 100 | Rank |
|---|---|---|
| For banks and lenders | 49 | 9 of 13 |
| For payment and e-money firms | 45 | 10 of 13 |
| For fintechs and marketplaces | 41 | 10 of 13 |
The score out of 5 is the overall score out of 100 divided by 20. Leader goes to the top three overall, Best for to the first in each segment, and Top rated for to a score of 5 out of 5 on a criterion. Awards cannot be bought.
Where it scores best, and where to check closely, as shown in each ranking.
Payment providers and online merchants fighting card fraud and chargebacks.
What Ravelin publishes on its own pages, read on 26 October 2026.
A payment fraud provider covering card fraud, chargebacks, account takeover and policy abuse, with a consortium database of more than 9 billion identity elements and its own 3D Secure server. It publishes ISO 27001:2022 and PCI 3DS certification. It publishes no prices or rules tools on the page read.
| Fact | What the provider publishes |
|---|---|
| Coverage | "Online payment fraud & chargebacks"; "Protect accounts from takeovers and stop multi-accounting"; returns and policy abuse. Scams not published. |
| Pricing | Not published on the page read. |
| Signals | "Network database of 9+ billion identity elements" from consortium data; "graph network link analysis"; machine learning models optimised per client. |
| Operations | Graph network for visual link analysis; no client rules, backtesting or case management published on the page read. |
| Integration | "APIs, integration, library & SDKs"; 3D Secure server SDKs. |
| Security and clients | "Assessed by British Assessment Bureau and deemed to comply with the requirements of ISO 27001:2022"; "certified as Payment Card Industry 3D Secure compliant". Logos include Elavon and Fiserv. |
| Date read | 26 October 2026 |
A fact that is not published is scored as not offered or, for a fee, as if it were high. It is never estimated.
Facts read on 26 October 2026 from: ravelin.com.
Each score with the evidence behind it.
Each criterion is scored 0 to 5 against the best published offer in the Fraud Prevention Index. 0 means not offered or not published. How it is scored
The other providers in the same ranking, ordered by score.
| Provider | Score out of 5 | Rank | Strongest for |
|---|---|---|---|
| SEON | 3.9 | 1 of 13 | Payment and fintech firms wanting a published monthly price and fast set-up |
| Stripe Radar | 3.0 | 2 of 13 | Firms already processing card payments with Stripe |
| Unit21 | 2.9 | 3 of 13 | US banks and fintechs needing fraud rules, investigations and SAR filing together |
| Fingerprint | 2.8 | 4 of 13 | Fintechs wanting device recognition with clear self-serve prices |
| Oscilar | 2.6 | 5 of 13 | US fintechs and payment firms wanting backtesting and case management together |
| Sardine | 2.6 | 6 of 13 | Fintechs and banks combining fraud, scams and AML in one system |
| Feedzai | 2.6 | 7 of 13 | Large banks needing scam prevention and onboarding risk on one platform |
| DataVisor | 2.6 | 8 of 13 | Banks and credit unions wanting unsupervised machine learning and case tools |
| BioCatch | 2.5 | 9 of 13 | Retail banks fighting scams, mule accounts and account takeover |
| Sift | 2.1 | 11 of 13 | Fintechs and marketplaces wanting a large shared data network |
| SHIELD | 2.0 | 12 of 13 | Asian e-wallets and apps stopping fake accounts at sign-up and login |
| Bureau | 1.6 | 13 of 13 | Indian lenders and marketplaces stopping fake applications at onboarding |
Side by side on every criterion, fact and award.
Head-to-head comparisons cover pairs within the top five of each ranking. Ravelin is compared with its alternatives in the table above.
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