| Date | Title | Description |
| 09.02.2026 | Bound Raises $24.5M in Series A Funding | Bound, a London, UK-based developer of an automated foreign exchange (FX) hedging platform, raised $24.5m in Series A funding.
The round was led by AlbionVC, with participation from Notion Capital and GoHub Ventures.
The company intends to ... |
| 16.11.2025 | Ravelin Report Warns of Black Friday Authentication Friction Increase | Ravelin is warning e-commerce merchants to urgently review their payment strategy ahead of Black Friday, as new research reveals a global drop in frictionless authentication rates, threatening sales conversions during one of the busiest sho... |
| 31.10.2025 | Ravelin: 6% of Retailers Seeing More Fraud in 2025 | According to Ravelin’s Global Fraud Trends in Online Retail Report, 76% of retailers have seen fraud increase in the past year, with 16% reporting a significant rise. The report finds that fraud is costing online retailers an average of $11... |
| 13.10.2025 | AI fraud surge squeezes UK retail margins as businesses fight back with tech | UK retailers are under siege from a surge in AI-driven fraud, eroding thin profit margins and forcing a scramble for smarter defences.
As economic headwinds bite, fraud losses are climbing, with businesses from high street giants to e-comme... |
| 13.03.2025 | Leveraging Machine Learning Algorithms to Combat Fraud in Supply Chain Operations | Created by Ting Huang
Updated: Mar 13 2025, 22:08 PM EDT
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| 25.02.2025 | Dutch LangWatch raises €1M for LLM optimisation | LangWatch, a Dutch startup building the world’s first LLMops (Large Language Model Operations) platform to monitor, evaluate and optimise LLM-powered applications with a scientific approach, has raised €1M in pre-seed funding.
The round was... |
| 14.06.2024 | Online Business Fraud Growing at an Alarming Rate | New research from fraud prevention platform Ravelin shows online fraud is increasing globally but has grown more in the UK in the last 12 months than any of the ten countries surveyed, including France, Germany, Italy, America, Brazil, Aust... |
| 06.06.2024 | Eyebot Secures $6M Seed Funding Led by Alleycorp and Ubiquity Ventures to Roll Out Automated, Self-Serve Vision Tests for Leading Eyewear Brands | Eyebot announced the closing of a $6M seed funding to further bolster its innovation in the vision care industry.
Next generation technology, delivering a 90-second self-serve vision test, making corrective eyewear accessible to everyone
BO... |
| 17.07.2020 | Ravelin secures Series C funding to continue stellar growth in new markets | Ravelin secures Series C funding to continue stellar growth in new markets
17-07-2020
Fraud detection company Ravelin has announced the successful raise of £16.4M ($20M) in new funding. Ravelin has pioneered the use of machine learning and ... |
| 17.07.2020 | Tech startups weekly: Woman-led insurtech on rise, detecting fake news and potential COVID-19 vaccine | The COVID-19 pandemic effect is easing gradually and businesses are returning to their normal state. Since the debut of this pandemic, businesses across categories have been facing a plunge in demand except for telehealth and other digital ... |
| 17.07.2020 | Ravelin secures Series C funding to continue stellar growth in new markets | Fraud detection company Ravelin has announced the successful raise of £16.4M ($20M) in new funding. Ravelin has pioneered the use of machine learning and graph network technologies to help online businesses accept more payments with confide... |
| 16.07.2020 | Ravelin secures $20m Series C | Just a year after BlackFin led Ravelin $10m Series B, we are glad to announce that the London-based payment fraud detection specialist… |
| 16.07.2020 | Fraud detection startup Ravelin scores £16.4M Series C | Draper Esprit has led a £16.4 million investment in Ravelin. The London-based startup works with online merchants and their payment service providers to limit losses due to fraud. The capital will be used for product development and to buil... |
| 15.07.2020 | London-based Ravelin raises £16.4 million for enterprise-scale fraud detection services | Ravelin, a London-based fraud detection company, has raised £16.4 million ($20 million) in Series C funding to expand into other industries and international markets. Draper Esprit, BlackFin Tech, Amadeus Capital Partners, and Passion Capit... |
| 15.07.2020 | London-based fraud detection tech startup Ravelin raises $20 million in Series C funding | Ravelin, a London, England-based fraud detection tech startup and a pioneer in the use of machine learning and graph network technologies to help online businesses accept more payments with confidence, announced today it has raised $20 mill... |
| 15.07.2020 | Ravelin Secures £16.4M in Series C Funding | Ravelin, a London, UK-based fraud detection company, raised £16.4M ($20M) in Series C funding.
The round was led by Draper Esprit (LSE:GROW) with participation from existing investors Amadeus Capital Partners, BlackFin Tech, and Passion Cap... |
| 15.07.2020 | Fraud detection startup Ravelin secures $20M Series C | Ravelin, the London-based company using machine learning to help companies fight fraud when accepting online payments, has raised $20 million in new funding.
The Series C round is led by Draper Esprit, with participation from existing inves... |
| 15.07.2020 | Ravelin secures $20m Series C | Fraud detection startup Ravelin has today announced the successful raise of $20 million (£16.4 million) in a Series C funding round.
Ravelin made its reputation by securing transactions for large-scale food and cab-ride marketplaces. The co... |
| 13.09.2018 | Ravelin announces £8M Series B to help secure online commerce from growing threat of fraud | Ravelin announces £8M Series B to help secure online commerce from growing threat of fraud
13-09-2018
Fraud detection company Ravelin has raised £8M in a Series B round led by BlackFin Capital Partners. The funding will allow Ravelin to exp... |
| 12.09.2018 | Term Sheet — Wednesday, September 12 | REBOOT REPRESENTATION
Good morning, Term Sheet readers.
Paid Content Securing the enterprise without boundaries From ExtraHop
Melinda Gates’ Pivotal Ventures teamed up with McKinsey & Company to conduct research on tech companies’ inter... |
| 11.09.2018 | Ravelin Raises £8M in Series B Funding | Ravelin, a London, UK-based fraud detection company, raised £8m in Series B funding.
The round was led by BlackFin Capital Partners, with participation from Amadeus Capital Partners, Passion Capital, and Playfair Capital.
The company intend... |
| 11.09.2018 | Ravelin raises £8M Series B to use machine learning to fight e-commerce fraud | Ravelin, the London-based company using machine learning to help e-commerce companies fight and predict the risk of fraud, has raised £8 million in Series B funding. The round is led by BlackFin Capital Partners, while existing investors Am... |
| 27.03.2017 | How the dark web creates a fraud pandemic | The statistics continue to chill. Two point three million estimated fraud victims in the UK alone in 2015 according to the ONS. 173,000 confirmed reports of identity theft amongst CiFas members (largely utilities and finance companies) in 2... |
| 18.10.2016 | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base | Company attracts Deliveroo, EasyTaxi, Via Taxis to its fraud detection platform
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Ravelin, the machine-learning fraud detection company, today announced it has completed a new £3 million round of investment funding to e... |
| 18.10.2016 | Amid Brexit data sharing uncertainty, UK fraud detection startup Ravelin scores £3M Series A | Amid Brexit uncertainty, not least pertaining to the U.K.’s likely lack of influence on future EU data protection and sharing rules, London-based fraud detection startup Ravelin has closed £3 million in Series A funding.
The round is being ... |
| 18.10.2016 | London-based fraud detection startup Ravelin secures €3.3 million in a new funding round led by Playfair Capital | Ravelin, the machine-learning fraud detection company, today announced it has completed a new €3.3 million round of funding to accelerate the growth of its client base around the world.
The funding round was led by Playfair Capital with par... |
| 18.10.2016 | Fraud Detection Startup Ravelin Raises £3M in Funding | Ravelin, a London, UK-based machine-learning fraud detection company, completed a £3m funding round.
The round was led by Playfair Capital with participation from Amadeus Capital, Passion Capital, Errol Damelin (founder of Wonga) and Paul F... |
| 18.10.2016 | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base | Fraud detection firm Ravelin secures £3m in new funding to support expanding client base
18-10-2016
Company attracts Deliveroo, EasyTaxi, Via Taxis to its fraud detection platform
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Ravelin, the machine-learning fraud d... |
| 30.09.2015 | Ravelin raises more than £1.3M to fight online payment fraud | Ravelin raises more than £1.3M to fight online payment fraud
30-09-2015
Cambridge based VC Amadeus Capital Partners invests in machine learning fintech company Ravelin.
Barclays Techstars alumnus secures funding from leading VCs and angel i... |
| 30.09.2015 | Ravelin raises more than £1.3M to fight online payment fraud | Cambridge based VC Amadeus Capital Partners invests in machine learning fintech company Ravelin.
Barclays Techstars alumnus secures funding from leading VCs and angel investors to deepen its machine learning approach to help businesses acce... |
| 28.07.2015 | Tech City UK’s Downing Street Breakfast | This article was originally posted on the Tech City UK website.
Last Friday Tech City UK convened a breakfast at Number 10 Downing Street between leading policymakers and some of the UK’s most exciting Founders and CEOs to discuss how the ... |
| 13.03.2015 | Funding roundup - week ending 3/13/15 | Do, Zuroa, Lingua.ly, Greenhouse, Memebox, Elastica, Looker, Bento, VaporChat, ClassKick, mySugr
Seed stage
Meeting management startup Do raised a $2 million seed round from NEA, Dave Morin, Kevin Colleran, Mark Pincus, Aayush Phumbhra, Jim... |
| 12.03.2015 | Ravelin Raises Seed Funding from Passion Capital | Ravelin, a London, UK-based fraud prevention platform, raised a seed round of investment from Passion Capital.
The amount of the deal was not disclosed. In conjunction with the transaction, Robert Dighero, Partner at Passion Capital, joined... |
| 12.03.2015 | Passion Capital Backs Ravelin’s Hybrid Approach To Tackling Online Fraud | Another fintech investment to chalk up in London: Passion Capital has invested an undisclosed level of seed funding in Ravelin, an early stage online fraud prevention startup formed by a team of ex-Hailo employees in January this year. The ... |
| - | The rise of the criminal customer | A survey of chief financial officers (CFOs) across 10 countries, commissioned by fraud prevention platform Ravelin, has found that criminal activity is on the increase across the board, in areas including:
Online payment fraud (54%)
Account... |
| - | Bespoke machine learning is a must to tackle FaaS underworld | When it comes to fraud, you can never be too careful. Especially when you hear about the brass neck of some criminal gangs that are increasingly adopting the persona of legitimate businesses to peddle stolen credit card details and other fi... |
