Features: Ravelin is a startup that provides a platform using knowledge graph technology specialized in fraud detection and payments. It analyzes transaction data in real time, models transaction patterns and anomalies as graph data, and detects fraudulent activities early. In addition, the integration of machine learning and graph data improves the accuracy of pattern detection.
Use cases: It is widely used to detect fraudulent transactions in e-commerce and online marketplaces, and to prevent fraud in payment platforms. It is also applied to money laundering (AML) detection in financial institutions.
URL: https://www.ravelin.com/