Ravelin

Overview

Ravelin is a UK-based company founded in 2014 that operates within the software industry, specifically focusing on financial software and fraud detection solutions. The company has published a series of research reports, including the "Fraud & Payments Survey 2024" and "Global Fraud Trends 2025," which analyze fraud trends across various countries, including Germany and the UK. These reports highlight key issues such as the increasing prevalence of payment fraud, account takeover attacks, and refund abuse, with German merchants expressing heightened concerns about fraud compared to their international counterparts. Ravelin's research indicates that a significant portion of companies in Germany anticipate an increase in fraud, which they recognize as impacting customer satisfaction, growth, and brand reputation. The findings from these surveys aim to provide insights into the evolving fraud landscape and assist businesses in understanding and mitigating risks associated with fraudulent activities. Ravelin's expertise lies in identifying and analyzing fraud trends, thereby supporting organizations in enhancing their fraud prevention strategies.

Industry