R
RAVELIN, OOO
·
Country/Area ：Russia
Company Email ：admin@ravelin.com
Industry ：Business ServicesBusiness Services General
Company address ：123308, , МОСКВА, УЛ. 3-Я ХОРОШЁВСКАЯ, Д. 2, СТР.1, ЭТ.6 П. I ОФ.6,
Company website ：*****
Company phone ：+44 2080501716
Established ：2011
Company Revenue ：$15,754,000
Number of employees ：70
SIC Code ：73737
NAICS Code ：54541
Company News
G2A Selects Ravelin to Stop Digital Fraud
Feb 21, 2023
G2A.com has selected Ravelin to battle the fraudster and provide a more secure transactional environment. G2A is a marketplace for digital products that reports over 20 million purchasers. Ravelin is an anti-fraud platform that mitigates evolving fraud threats allowing payments to be accepted with confidence.... Read More
Feb 21, 2023
Mastercard, Ravelin to Reduce Fraud, Create Frictionless CheckoutsOct 6, 2022
During the pandemic, online grocery orders “rose by more than 50% and are expected to rise further this year,” according to McKinsey research. More than ever, people “make day-to-day purchases online, choosing quick commerce merchants that offer speed and convenience.” As people open new accounts... Read More
Oct 6, 2022Mastercard and Ravelin to help merchants strengthen their fraud detection capabilitiesOct 5, 2022
During the pandemic, online grocery orders rose by more than 50% and are expected to rise further this year, according to McKinsey research.
Oct 5, 2022CIO Spotlight: Mairtin O'Riada, Ravelin - IDG ConnectSep 5, 2022
What has been your greatest career achievement? “It’s a tie between creating the self-contained intelligence system used for covert anti-corruption agencies used in several countries and co-founding Ravelin.”
Sep 5, 2022Ravelin releases certified 3DS2 authentication service for merchants and payment service providersJan 26, 2021
Ravelin today announces that its industry-first 3D Secure 2.2 ("3DS2") solution has been certified by global payments body EMVCo and approved by payment schemes including Visa.
Jan 26, 2021OperationInfo
INN ：7807365669
KPP ：780701001
OKPO ：30709256
OKFS ：16
OKOGU ：4210014
OKOPF ：12300
OKTMO ：40358000000
OKATO ： 40279000 - 40279 - Красносельский, Город Санкт-Петербург город федерального значения
Founder
| Name | Inn | Share | Sum |
|---|---|---|---|
| ШАРИПОВ ШАМИЛЬ ТИМЕРГАЛИЕВИЧ | 026605308330 | 100% | 10 тыс.руб. |
ActivityInfo
Additional Okveds ：45.22,Устройство покрытий зданий и сооружений,45.25.3,Производство бетонных и железобетонных работ,45.25.4,Монтаж металлических строительных конструкций,45.25.6,Производство прочих строительных работ, требующих специальной квалификации,45.31,Производство электромонтажных работ,45.34,Монтаж прочего инженерного оборудования,45.41,Производство штукатурных работ,45.42,Производство столярных и плотничных работ,60.24,Деятельность автомобильного грузового транспорта,61.20,Деятельность внутреннего водного транспорта,63.12,Хранение и складирование,63.22,Прочая вспомогательная деятельность водного транспорта,63.40,Организация перевозок грузов,70.12,Покупка и продажа собственного недвижимого имущества,70.32,Управление недвижимым имуществом,74.11,Деятельность в области права,74.15,Деятельность по управлению финансово-промышленными группами и холдинг-компаниями,74.20.1,Деятельность в области архитектуры, инженернотехническое проектирование в промышленности и строительстве,74.84,Предоставление прочих услуг
Pension Fund Registration
Registration Number ：088026034387
Registration Date ：14.12.2011
PfrInstitution Name ：Государственное Учреждение Управление Пенсионного фонда РФ по Красносельскому району Санкт-Петербурга
Legal Registration Number ：2127847053156
Legal Registration Date ：10.01.2012
Social Insurance Fund Registration
Registration Number ：781102752678111
Registration Date ：13.12.2011
FssInstitution Name ：Филиал №11 Санкт-Петербургского регионального отделения Фонда социального страхования Российской Федерации
Legal Registration Number ：2127847092008
Legal Registration Date ：10.01.2012
Web Summary
Q1: What is the company name and its type?
A1: The company name is Ravelin, OOO, and it appears to be a technology company specializing in fraud prevention and security solutions.
Q2: Where is the company based?
A2: Unfortunately, the provided text does not explicitly mention the company's address. However, based on general information available online, Ravelin Technology Ltd., the parent company of Ravelin, OOO, is headquartered in London, UK.
Q3: What products or services does Ravelin offer?
A3: Ravelin provides a range of solutions for merchants and marketplaces to prevent online payment fraud, including 3D Secure, machine learning-based fraud detection, and consortium data analysis. Their services aim to protect customer accounts, prevent refund abuse, and promote secure transactions.
Q4: What is the company's focus on consortium data?
A4: Ravelin has introduced a nuanced approach to consortium data, which cross-references data points across a database of merchants. This approach aims to consider context, recency, and objectivity when analyzing consortium data to provide more accurate fraud scores and recommendations.
Q5: How does Ravelin's machine learning approach differ from traditional methods?
A5: Ravelin has developed a machine learning-based approach that takes into account the characteristics of fraudsters, such as burner email accounts or fake IP addresses, rather than relying solely on static identities. This approach aims to provide more accurate and nuanced fraud detection.
Q6: What is the significance of Ravelin's updated consortium data features?
A6: The company has introduced almost 100 additional consortium features that analyze characteristics of fraudsters, such as recency, objectivity, and underlying behavior. These features aim to improve the accuracy of fraud scores and recommendations, reducing false positives and enhancing overall security.
Q7: What is Ravelin's focus on responsible AI and ESG strategy?
A7: Although not explicitly mentioned in the provided text, Ravelin has a Responsible AI Principles page on their website, which suggests that they prioritize ethical AI development and deployment. Additionally, their ED&I (Ethics, Diversity, and Inclusion) Strategy implies a commitment to promoting diversity, equity, and inclusion within the organization.
Q8: What is the company's mission statement or tagline?
A8: Ravelin's website states its mission as "Secure growth for ambitious companies," indicating that their goal is to help businesses protect themselves against online payment fraud and promote secure transactions.
A1: The company name is Ravelin, OOO, and it appears to be a technology company specializing in fraud prevention and security solutions.
Q2: Where is the company based?
A2: Unfortunately, the provided text does not explicitly mention the company's address. However, based on general information available online, Ravelin Technology Ltd., the parent company of Ravelin, OOO, is headquartered in London, UK.
Q3: What products or services does Ravelin offer?
A3: Ravelin provides a range of solutions for merchants and marketplaces to prevent online payment fraud, including 3D Secure, machine learning-based fraud detection, and consortium data analysis. Their services aim to protect customer accounts, prevent refund abuse, and promote secure transactions.
Q4: What is the company's focus on consortium data?
A4: Ravelin has introduced a nuanced approach to consortium data, which cross-references data points across a database of merchants. This approach aims to consider context, recency, and objectivity when analyzing consortium data to provide more accurate fraud scores and recommendations.
Q5: How does Ravelin's machine learning approach differ from traditional methods?
A5: Ravelin has developed a machine learning-based approach that takes into account the characteristics of fraudsters, such as burner email accounts or fake IP addresses, rather than relying solely on static identities. This approach aims to provide more accurate and nuanced fraud detection.
Q6: What is the significance of Ravelin's updated consortium data features?
A6: The company has introduced almost 100 additional consortium features that analyze characteristics of fraudsters, such as recency, objectivity, and underlying behavior. These features aim to improve the accuracy of fraud scores and recommendations, reducing false positives and enhancing overall security.
Q7: What is Ravelin's focus on responsible AI and ESG strategy?
A7: Although not explicitly mentioned in the provided text, Ravelin has a Responsible AI Principles page on their website, which suggests that they prioritize ethical AI development and deployment. Additionally, their ED&I (Ethics, Diversity, and Inclusion) Strategy implies a commitment to promoting diversity, equity, and inclusion within the organization.
Q8: What is the company's mission statement or tagline?
A8: Ravelin's website states its mission as "Secure growth for ambitious companies," indicating that their goal is to help businesses protect themselves against online payment fraud and promote secure transactions.
Financial Report
Title ：Результаты работы за 2011 год (по данным Росстат):
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