About Ravelin Technology
Ravelin Technology is a company based in London (United Kingdom) founded in 2014 was acquired by Worldpay in February 2025.. Ravelin Technology has raised $37.2 million across 6 funding rounds from investors including Worldpay, Molten Ventures and Techstars. The company has 74 employees as of September 30, 2020. Ravelin Technology offers products and services including Online Payment Fraud Protection, Account Security, Refund Abuse Protection, Promo Abuse Solution, and Marketplace Fraud Detection. Ravelin Technology operates in a competitive market with competitors including ComplyAdvantage, Riskified, Signifyd, Entrust and Digio, among others.
- Headquarter London, United Kingdom
- Employees 74 as on 30 Sep, 2020
- Stage Minicorn
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Sectors
Industrial Goods & ManufacturingTechnology Retail Financial Services
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Ravelin Technology Ltd
- Date of Incorporation 21 Oct, 2014
- Jurisdiction LONDON, ENGLAND
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Annual Revenue
$16.31 M (USD)19as on Dec 31, 2022
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Net Profit
$-4.43 M (USD)24as on Dec 31, 2022
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EBITDA
$-6.63 M (USD)10as on Dec 31, 2022
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Total Equity Funding
$37.2 M (USD)
in 6 rounds
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Latest Funding Round
$20.57 M (USD), Series C
Jul 15, 2020
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Investors
Worldpay
& 9 more
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Employee Count
74
as on Sep 30, 2020
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Acquired by
Worldpay
(Feb 04, 2025)
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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. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
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.
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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 Total Funding
- Total Rounds 6
- Last Round Series C — $20.6M
- First Round First Round
- Investors Count 9
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2020 | Amount | Series C - Ravelin Technology | Valuation | Molten Ventures | |
| Sep, 2018 | Amount | Series B - Ravelin Technology | Valuation |
investors |
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| Oct, 2016 | Amount | Series A - Ravelin Technology | Valuation | Amadeus Capital , Passion Capital |
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Early-stage deep technology investments are made by Amadeus Capital.
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Founded Year | Domain | Location | |
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Founded Year | Domain | Location | |
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Tech focused Early stage VC Firm investing in Europe and the UK
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Ravelin Technology
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Ravelin Technology
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Ravelin Technology Comparisons
Competitors of Ravelin Technology
Ravelin Technology operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as ComplyAdvantage, Riskified, Signifyd, Entrust and Digio, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Cloud-based anti-money laundering solutions are provided for compliance.
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| domain | founded_year | HQ Location |
AI-based fraud prevention for e-commerce payments is provided.
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| domain | founded_year | HQ Location |
Provider of fraud prevention and payment validation for online retailers
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| domain | founded_year | HQ Location |
Provider of digital identity management solutions
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| domain | founded_year | HQ Location |
Mobile platform offering credit cards
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| domain | founded_year | HQ Location |
Identity verification solutions are provided for multiple industries digitally.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Latest news on Ravelin Technology
Frequently Asked Questions about Ravelin Technology
When was Ravelin Technology founded?
Ravelin Technology was founded in 2014 and raised its 1st funding round 1 year after it was founded.
Where is Ravelin Technology located?
Ravelin Technology is headquartered in London, United Kingdom. It is registered at London, England, United Kingdom.
Is Ravelin Technology a funded company?
Ravelin Technology is a funded company, having raised a total of $37.2M across 6 funding rounds to date. The company's 1st funding round was a Series A of $3.8M, raised on Mar 12, 2015.
How many employees does Ravelin Technology have?
As of Sep 30, 2020, the latest employee count at Ravelin Technology is 74.
What is the annual revenue of Ravelin Technology?
Annual revenue of Ravelin Technology is $16.31M as on Dec 31, 2022.
What does Ravelin Technology do?
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.
Who are the top competitors of Ravelin Technology?
Ravelin Technology's top competitors include ComplyAdvantage, Riskified and Yoti.
What products or services does Ravelin Technology offer?
Ravelin Technology offers Online Payment Fraud Protection, Account Security, Refund Abuse Protection, Promo Abuse Solution, and 2 more products and services.
Who are Ravelin Technology's investors?
Ravelin Technology has 10 investors. Key investors include Worldpay, Molten Ventures, Techstars, Amadeus Capital Partners, and BlackFin Tech.
What is Ravelin Technology's valuation?
The valuation of Ravelin Technology is $49.5M as of Sep 2018.
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