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List of Ravelin Fraud Protection Customers

Ravelin Technology

Floor 4, Bentima House 168 - 172, Old Street,
London, EC1V 9BP,
United Kingdom

https://www.ravelin.com/

44 20 8050-1746

Professional Services

138

$14M

Since 2010, our global team of researchers has been studying Ravelin Fraud Protection customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.

Each quarter our research team identifies companies that have purchased Ravelin Fraud Protection for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.

Companies using Ravelin Fraud Protection for AML, Fraud and Compliance include: People's Insurance Company of China, a China based Insurance organisation with 175121 employees and revenues of $83.39 billion, JetBlue, a United States based Transportation organisation with 23000 employees and revenues of $9.28 billion, Wizz Air, a Hungary based Transportation organisation with 3960 employees and revenues of $3.12 billion, Otkritie Bank Russia, a Russia based Banking and Financial Services organisation with 15500 employees and revenues of $2.00 billion, CAE USA, a United States based Aerospace and Defense organisation with 3000 employees and revenues of $1.45 billion and many others.

Contact us if you need a completed and verified list of companies using Ravelin Fraud Protection, including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.

The Ravelin Fraud Protection customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!

Apply Filters For Customers

Filters

Logo	Customer	Industry	Empl.	Revenue	Country	Vendor	Application	Category	When	SI	Insight
		Retail	10	$1M	Indonesia	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a
		Professional Services	10	$2M	Thailand	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a
		Banking and Financial Services	25	$5M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Professional Services	10	$2M	Malaysia	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a
		Professional Services	120	$18M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a
		Media	10	$1M	Philippines	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a
		Professional Services	31	$5M	Italy	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2021	n/a
		Automotive	10	$1M	United States	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2022	n/a
		Professional Services	5	$1M	Australia	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a
		Professional Services	150	$15M	Denmark	Ravelin	Ravelin Fraud Protection	AML, Fraud and Compliance	2023	n/a

Showing 231 to 240 of 601 entries

Buyer Intent: Companies Evaluating Ravelin Fraud Protection

ARTW Buyer Intent uncovers actionable customer signals, identifying software buyers actively evaluating Ravelin Fraud Protection. Gain ongoing access to real-time prospects and uncover hidden opportunities. Companies Actively Evaluating Ravelin Fraud Protection for AML, Fraud and Compliance include:

Intrinsec Sas, a France based Professional Services organization with 149 Employees

Discover Software Buyers actively Evaluating Enterprise Applications

Logo	Company	Industry	Employees	Revenue	Country	Evaluated
	Intrinsec Sas	Professional Services	149	$20M	France	2025-03-21