About Ravelin Technology
Ravelin Technology is an Industrial Goods & Manufacturing company based in London (United Kingdom) founded in 2014, and was acquired by Worldpay in February 2025. AI-based fraud detection and prevention solutions are provided for transactions. It operates in the Industrial Goods & Manufacturing, Technology, and Retail sectors. Ravelin Technology has raised $37.2 million across 6 funding rounds from investors including Worldpay, Molten Ventures and Techstars. The company has 74 employees. Ravelin Technology was last valued at $49.5 million in September 2018. Its website ravelin.com draws about 21 thousand monthly visits. Ravelin Technology offers products and services including Online Payment Fraud Protection, Account Security, Refund Abuse Protection, Promo Abuse Solution, and Marketplace Fraud Detection. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is RAVELIN TECHNOLOGY LTD. Its competitors include ComplyAdvantage and Yoti; 2 of its 2 listed competitors have raised funding.
Company details
Ravelin Technology was founded in 2014 in London, United Kingdom, and operates in the fintech sector. AI-driven platforms are utilized for real-time fraud detection and transaction analysis. Data is imported through APIs, AI models are inspected for insights, and business owners are notified of potential risks. Fraudsters are identified at early stages to enable blocking and reduce chargebacks.
- Headquarters London, United Kingdom
- Employees 74
- Stage Acquired
- SectorsIndustrial Goods & ManufacturingTechnology Retail Financial Services
- Website ravelin.com
- Social LinkedIn X
- Acquired by Worldpay (Feb 2025)
- Legal Name Ravelin Technology Ltd
- Date of Incorporation 21 Oct, 2014
- Jurisdiction LONDON, ENGLAND
- Annual Revenue$16.31 M (USD)19as on Dec 31, 2022
- Net Profit-$4.43 M (USD)24as on Dec 31, 2022
- EBITDA-$6.63 M (USD)10as on Dec 31, 2022
- Total Equity Funding$37.2M (USD)
in 6 rounds
- Latest Funding Round$20.57M (USD), Series C
Jul 2020
- InvestorsWorldpay
& 9 more
- Employee Count74
- Acquired byWorldpay
(Feb 2025)
Products & Services of Ravelin Technology
Ravelin Technology offers a comprehensive portfolio of products and services, including Online Payment Fraud Protection, Account Security, Refund Abuse Protection, Promo Abuse Solution, and Marketplace Fraud Detection.
Detects and blocks fraudulent transactions to secure payments.
Prevents account takeovers using machine learning tools.
Identifies and stops fraudulent refund claims effectively.
Limits unauthorized use of vouchers and promotions.
Protects marketplaces from supplier and partner fraud.
Manages authentication to maximize transaction approvals.
Funding Insights of Ravelin Technology
Ravelin Technology has successfully raised a total of $37.2M across 6 strategic funding rounds. The most recent funding activity was a Series C round of $20.57 million completed in July 2020. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $37.2M
- Total Rounds 6
- Last Round Series C — $20.57M
- Investors Count 9
All 6 funding rounds of Ravelin Technology with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2020 | $20.57M | Series C | – | Molten Ventures | |
| Sep 2018 | $10.38M | Series B | $49.5M | – | |
| Oct 2016 | $3.8M | Series A | $15M | Amadeus Capital, Passion Capital | |
| Sep 2015 | $2M | Seed | $••••• | Amadeus Capital | |
| Jun 2015 | $454,400 | Seed | – | Techstars | – |
| Mar 2015 | Seed | – | Passion Capital | – |
| Date | Valuation | Stage |
|---|---|---|
| Sep 2018 | $49.5M | •••••••• |
| Oct 2016 | $15M | •••••••• |
| Sep 2015 | $••••• | •••••••• |
Full valuation and stage history of Ravelin Technology
Every valuation point, the growth-stage changes (minicorn, soonicorn, unicorn) and the dates behind them require an active premium plan.
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Last known valuation $49.5M (Sep 2018). 10 investors in total: 8 institutional and 2 angel.
Investors in Ravelin Technology
Ravelin Technology has secured backing from 10 investors, including venture fund, angel, and institutional investors. Prominent investors backing the company include Worldpay, Molten Ventures and Techstars.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Early-stage deep technology investments are made by Amadeus Capital. | amadeuscapital.com | London, United Kingdom | ||
| blackfin-tech.com | ||||
Tech focused Early stage VC Firm investing in Europe and the UK | passioncapital.com | London, United Kingdom | ||
Venture capital fund focused on deep tech, consumer tech, health tech, SaaS, and multiple sectors | 2006 | moltenventures.com | London, United Kingdom | |
A venture capital firm focused on pre-seed investments in Europe. | 2013 | playfair.vc | London, United Kingdom | |
| blackfin.com | ||||
Startups are accelerated globally without sector restrictions through structured programs. | 2006 | techstars.com | New York, United States | |
Payment services and analytics solutions are provided for businesses. | 1993 | worldpay.com | London, United Kingdom | |
ED Errol Damelin | Serial entrepreneur, angel investor, founder of Wonga, active in fintech | unknown_d1c9b7d8fb21473eb | ||
PF Paul Foster | unknown_1d63f8b56d664cfca |
Investor details for Ravelin Technology
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People of Ravelin Technology
32 people are tracked at Ravelin Technology (16 in leadership, 16 in team); the tracked headcount is 74.
| Name | Role | Group |
|---|---|---|
Laura Smettem | Marketing Director | Leadership |
Martin Sweeney | CEO | Leadership |
Martin O'Riada | COO | Leadership |
Jake Evans | People Partner | Leadership |
Philip Clarkson | Chief Scientist | Leadership |
Charlie Walker | VP Of Sales | Leadership |
Mark Barlow | Chief Product Officer | Leadership |
Nick Lally | Founder & CFO | Leadership |
Kirsten Parker | Senior Vp, Operations & Delivery | Leadership |
Shantelle Sanderson | Finance Director | Leadership |
Michel Blankleder | Head of Cloud Infrastructure and Operations | Leadership |
Katharina Wiesemeyer | Director Of Investigations | Leadership |
John Barton | Head Of Sales - International | Leadership |
Kyrie Burgoine | Director Of People Operations | Leadership |
Bertrand Dezard | Sales Director France | Leadership |
Chris Hanson | Head Of Financial Planning & Analysis | Leadership |
Anna Maden | Sales Development Representative | Team |
Miles McGrady | Sales Executive | Team |
Zaid Sulaiman | SVP Engineering & Operations | Team |
Fabio Blaimberger | Account Executive | Team |
12 more people are available in the full profile.
Complete people profiles for Ravelin Technology
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Timeline of Ravelin Technology
5 dated milestones of Ravelin Technology across 11 years, from founding to its latest funding, stage changes and deals.
- Founded Ravelin Technology is founded.
- Funding First funding round.
- Milestone Reaches Minicorn status.
- Funding Latest funding round, Series C, of $20.6M.
- Exit Acquired by Worldpay.
Competitors of Ravelin Technology
Ravelin Technology has 2 listed competitors in our database, 2 of them funded. They include ComplyAdvantage and Yoti.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. | |
| yoti.com | 2014 | London, United Kingdom | $48.99M | 318 | Identity verification solutions are provided for multiple industries digitally. |
Detailed competitors of Ravelin Technology
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Web traffic of Ravelin Technology
The website of Ravelin Technology (ravelin.com) receives about 21.3K visits a month.
- Monthly visits21.3K
▼ 7.5% vs previous month
Websites whose visitors overlap most with Ravelin Technology. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
| alumio.com | 100% | 66.5K | #559,349 | View details | |
| bunnyshell.com | 98% | 19.2K | #1,349,447 | View details | |
| neontri.com | 96% | 78.3K | #523,280 | View details | |
| pismo.io | 90% | 36.6K | #882,437 | View details | |
| techmagic.co | 87% | #456,940 | View details | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 40 similar websites and full traffic analytics for Ravelin Technology
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Frequently Asked Questions about Ravelin Technology
Ravelin Technology was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Ravelin Technology is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Ravelin Technology is a funded company, having raised a total of $37.2M across 6 funding rounds to date.
Ravelin Technology has 74 employees.
Annual revenue of Ravelin Technology is $16.31M as on Dec 31, 2022.
Ravelin Technology was founded in 2014 in London, United Kingdom, and operates in the fintech sector. AI-driven platforms are utilized for real-time fraud detection and transaction analysis. Data is imported through APIs, AI models are inspected for insights, and business owners are notified of potential risks. Fraudsters are identified at early stages to enable blocking and reduce chargebacks.
Ravelin Technology's top competitors include ComplyAdvantage and Yoti.
Ravelin Technology offers Online Payment Fraud Protection, Account Security, Refund Abuse Protection, Promo Abuse Solution, and 2 more products and services.
Ravelin Technology has 10 investors. Key investors include Worldpay, Molten Ventures, Techstars, Amadeus Capital Partners, and BlackFin Tech.
The valuation of Ravelin Technology is $49.5M as of Sep 2018.
Ravelin Technology operates through Ravelin Technology Ltd.
Yes. Ravelin Technology was acquired by Worldpay in February 2025.