Ravelin Technology - About the company
Ravelin Technology is an acquired company based in London (United Kingdom), founded in 2014 by Leonard Austin, Stephen Whitworth and Nick Lally. It operates as a Developer of software for online payment fraud and abuse prevention. Ravelin Technology has raised $37.2M in funding from investors like Amadeus Capital, Passion Capital and Techstars, with last known valuation of $*****. The company has 950 active competitors, including 168 funded and 128 that have exited. Its top competitors include companies like ComplyAdvantage, Sift and Entrust.
Company Details
Developer of software for online payment fraud and abuse prevention. This technology utilizes machine learning models, graph network analysis, and behavioral data to identify and block fraudulent transactions. The system assists merchants in managing authentication requirements, verifying customer identities, and mitigating risks associated with account takeovers, promotional voucher misuse, and refund claims. It provides tools for transaction monitoring and decisioning to support secure payment processing across digital commerce platforms.
- Website
- www.ravelin.com/
- Social
- Email ID
- *****@ravelin.com
Key Metrics
Founded Year
2014
Location
London, United Kingdom
Stage
Acquired
Total Funding
$37.2M in 6 rounds
Latest Funding Round
Last Known Valuation
$***** as on Aug 03, 2018
Investors
Ranked
12th among 950 active competitors
Annual Revenue
£10M - £50M as on Dec 31, 2024
Employee Count
167 as on Aug 31, 2026
Exit Details
Acquired by Worldpay (Feb 04, 2025)
Legal entities associated with Ravelin Technology
Ravelin Technology is associated with 1 legal entity given below:
Legal Entity Name | Date of Incorporation | Revenue | Latest Employee Count | Documents |
|---|---|---|---|---|
Ravelin Technology Limited CIN: 9273460 , United Kingdom, Active | Oct 20, 2014 | £10M - £50M (As on Dec 31, 2024) | 108 (As on Dec 31, 2024) |
Ravelin Technology's acquisition details
Ravelin Technology got acquired by Worldpay on Feb 04, 2025.
Click here to take a look at Ravelin Technology's acquisition in detail
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Ravelin Technology's funding and investors
Ravelin Technology has raised a total funding of $37.2M over 6 rounds. Its first funding round was on Mar 12, 2015. Its latest funding round was a Series C round on Jul 15, 2020 for $*****. 4 investors participated in its latest round. Ravelin Technology has 10 institutional investors and 5 angel investors.
Here is the list of recent funding rounds of Ravelin Technology:
Filter this list
Filter this listDate of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 15, 2020 | 1356190 | Series C | 5995422 | 2004798 | 4574641 | 8881366 |
Aug 03, 2018 | 5481188 | Series B | 7334737 | 6186625 | 7451472 | |
Oct 17, 2016 | 4581416 | Series A | 8423764 | 1042381 |
Access funding benchmarks and valuations. Sign up today!View details of Ravelin Technology's funding rounds and investors
Ravelin Technology's founders and board of directors
Founder? Claim ProfileThe founders of Ravelin Technology are Leonard Austin, Stephen Whitworth and Nick Lally. Martin Sweeney is the CEO of Ravelin Technology.
Here are the details of Ravelin Technology's key team members:
- Leonard Austin: Former Co-Founder of Ravelin Technology and founder of 1 other company. Contact Info: 1 email address
- Stephen Whitworth: Former Co-Founder of Ravelin Technology.
- Nick Lally: Co-Founder & CFO of Ravelin Technology. Contact Info: 1 email address
Ravelin Technology's Board of Directors
Ravelin Technology's board has 4 active members. Martin Sweeney is part of team and Gabriel De Montessus, Krunal Patel and John Winstel are independent board members.Here is the list of Ravelin Technology's board of directors:
Name | Type | Representing | Status | Duration |
|---|---|---|---|---|
Team | - | Current | 11y 10m | |
kubuqra | Team | - | Past | 2y 8m |
jyrymfk | Team | - | Past | 9y 7m |
Independent board member | - | Current | 1y 6m | |
exrlmcn | Independent board member | - | Current | 2y 1m |
hlifuay | Independent board member | - | Current | 5y 3m |
bvnfgys | Independent board member | - | Past | 8y 4m |
lfat{en | Independent board member | - | Past | 3y 4m |
bqjxuut | Independent board member | - | Past | 1y 6m |
gjsflkg | Independent board member | - | Past | 7y 5m |
ccwcurm | Independent board member | - | Past | 1y 8m |
pohelyl | Independent board member | - | Past | 6y 1m |
ckqjhly | Independent board member | - | Past | 6y 9m |
ahqgdnc | Independent board member | - | Past | 6y 7m |
ppepcae | Independent board member | - | Past | 2y 2m |
tyeo{cq | Independent board member | - | Past | 7y 4m |
View details of Ravelin Technology's Founder profiles and Board Members
Ravelin Technology's employee count trend
Ravelin Technology has 167 employees as of Aug 26. Here is Ravelin Technology's employee count trend over the years:
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Ravelin Technology's Competitors and alternates
Top competitors of Ravelin Technology include ComplyAdvantage, Sift and Entrust. Here is the list of Top 10 competitors of Ravelin Technology, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st |  ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd |  Sift 1997, San Francisco (United States), Series D | Provider of an AI-powered platform for fraud detection and prevention | $162M | 75/100 | |
3rd | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 74/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th |  Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 73/100 | |
6th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
7th | Cloud based KYC and AML management software | $181M | 70/100 | ||
8th | NICE Actimize 1999, Hoboken (United States), Acquired | Provider of AI-driven anti-money laundering and fraud detection solutions | $24M | 70/100 | |
9th | Bottomline Technologies 1989, Portsmouth (United States), Acquired | Provider of business payments automation, connectivity, cash management, and fraud solutions | - | 69/100 | |
10th | Jack Henry 1976, Monett (United States), Public | Provider of technology solutions and services for financial institutions and businesses | - | 68/100 | |
12th | Ravelin Technology 2014, London (United Kingdom), Acquired | Developer of software for online payment fraud and abuse prevention | $37.2M | 67/100 |
Get insights and benchmarks for competitors of 2M+ companies! Sign up today!Looking for more details on Ravelin Technology's competitors? Click here to see the top ones
Ravelin Technology's Latest cap tables and shareholding
Founders (largest shareholder) own 0.00%, Funds own 0.00%, Angels own 0.00% and Other People own 0.00%.
Shareholders Name | Post Round Holding % | Net worth | Cumulative Investment | Realised Returns | Unrealised Returns | Return Multiple |
|---|---|---|---|---|---|---|
Founder | - | 13.9M | 0 | 0 | 0 | 0 |
0 | 0 | 0 | 0 | 0 | 0 | |
0 | 0 | 0 | 0 | 0 | 0 | |
0 | 0 | 0 | 0 | 0 | 0 | |
Fund | - | 26.6M | 0 | 0 | 0 | 0 |
0 | 0 | 0 | 0 | 0 | 0 | |
Angel | - | 90K | 0 | 0 | 0 | 0 |
Other People | - | 237K | 0 | 0 | 0 | 0 |
Total | - | 4.09Cr | 0 | 0 | 0 | 0 |
To unlock detailed Cap Table of Ravelin Technology Sign up today!Notes: The column Net Worth represents the net worth of investments made by that entity, as per the latest cap table.
DisclaimerView more details of Ravelin Technology's Shareholding
Ravelin Technology's Investments and acquisitions
Ravelin Technology has made no investments or acquisitions yet.
Reports related to Ravelin Technology
Here is the latest report on Ravelin Technology's geography:
News related to Ravelin Technology
Filter this listMedia has covered Ravelin Technology for a total of 4 events in the last 1 year, 1 of them has been about partnerships.
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Kinguin Renews Ravelin Partnership After Cutting Ecommerce Fraud to “Industry-Leading Low”Business Wire•Aug 12, 2026•Kinguin, Ravelin Technology
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Atlas Motion Raises $11.5M in FundingFinSMEs•Aug 10, 2026•Ravelin Technology, Sunflower Capital, Also Capital, Greycroft
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Orchard Robotics Secures $22M in Series A Funding for AI FarmingTMC•Sep 04, 2025•Orchard Robotics, Quiet Capital, Shine Capital, Ravelin and 6 others
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Worldpay to Acquire Ravelin, a Leading AI-Native Fraud Prevention PlatformFintech Finance•Feb 04, 2025•Worldpay, Ravelin Technology, Wells Fargo, Citi and 1 other
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Apex Raises $95M in Series B Funding to Increase Productized Satellite Bus ManufacturingPR Newswire•Jun 12, 2024•Avalon Capital, Ravelin Technology, J2 Ventures, Shield Capital and 16 others
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