List of Ravelin Fraud Protection Customers
London, EC1V 9BP,
United Kingdom
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!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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1000 Guru | Professional Services | 26 | $3M | Indonesia | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
In 2022, 1000 Guru deployed Ravelin Fraud Protection on its website to secure customer-facing online transactions. The implementation is explicitly scoped to the company website for the Indonesia based professional services firm and addresses AML, Fraud and Compliance requirements for online booking and customer transactions.
The Ravelin Fraud Protection implementation was configured to provide real-time risk scoring, behavioral analysis, device fingerprinting and machine learning decisioning consistent with the AML, Fraud and Compliance category. Integration is focused on the website front end and associated server side transaction handling to surface immediate accept, review or decline signals. Governance and operational control were centralized within the small operations team, with rule tuning and staged rollout applied to live site traffic to align fraud controls to the companys customer journeys.
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21st Amendment Brewery | Consumer Packaged Goods | 80 | $10M | United States | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2021 | n/a |
In 2021, 21st Amendment Brewery deployed Ravelin Fraud Protection on its website. Ravelin Fraud Protection is being used to address AML, Fraud and Compliance requirements for the brewery's e-commerce checkout and online order flows.
The implementation uses standard fraud prevention capabilities including real-time risk scoring, automated decisioning rules, device and browser telemetry capture, and a manual review queue for flagged transactions. Ravelin Fraud Protection was configured to feed transaction signals into a rule engine and to surface reviewable cases to an internal fraud workflow, reflecting typical AML, Fraud and Compliance functional controls.
Deployment was executed as a web integration on the company website with client-side instrumentation at checkout and server-side event calls for transaction evaluation. Operational coverage centers on e-commerce, payments, order management, and customer service workflows within the United States, and is operated by a centralized small team responsible for rule tuning and case handling.
Governance activities include structured review processes, rule lifecycle management, and escalation paths for suspicious activity, supporting ongoing calibration of automated decisioning. The narrative emphasizes the relationship 21st Amendment Brewery Ravelin Fraud Protection AML, Fraud and Compliance across web commerce and payments operations.
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32 | Healthcare | 50 | $5M | United Kingdom | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
In 2022, 32 deployed Ravelin Fraud Protection on its public website to protect online customer interactions and transaction flows. The implementation is focused on site-level instrumentation, ingesting front-end and server-side event streams to feed real-time risk decisions. 32 is a United Kingdom based healthcare company with approximately 50 employees, and the deployment is scoped to web checkout and customer onboarding touchpoints.
Ravelin Fraud Protection was configured to provide real-time risk scoring, device and browser intelligence, behavioral analytics, and rule-based decisioning consistent with AML, Fraud and Compliance controls. The deployment includes a decisioning layer to block, challenge, or flag transactions and a review interface to support manual case investigation workflows. Configuration emphasized policy-driven rules and threshold tuning aligned with healthcare sector fraud patterns.
Operationally the system surfaces alerts to risk operations and customer support and is instrumented to log events for audit and compliance review. Governance is organized around a small cross-functional team responsible for tuning detection rules and triaging flagged cases, with iterative rule updates and policy alignment driving day-to-day operations. This implementation links 32, Ravelin Fraud Protection, AML, Fraud and Compliance and fraud prevention for online payments and onboarding.
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Non Profit | 650 | $100M | United States | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
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Manufacturing | 75 | $10M | Switzerland | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2021 | n/a |
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Professional Services | 10 | $1M | United States | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2023 | n/a |
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Professional Services | 170 | $27M | United States | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
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Retail | 20 | $2M | Sweden | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
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Life Sciences | 50 | $10M | France | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2022 | n/a |
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Leisure and Hospitality | 140 | $15M | Philippines | Ravelin | Ravelin Fraud Protection | AML, Fraud and Compliance | 2021 | n/a |
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Buyer Intent: Companies Evaluating Ravelin Fraud Protection
- Intrinsec Sas, a France based Professional Services organization with 149 Employees
Discover Software Buyers actively Evaluating Enterprise Applications
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