Commerce · alternatives · 2026

24 alternatives to Ravelin

Fraud detection for an on-demand world

Below are 24 products that do a similar job, ranked by how close each is in meaning and then by launch-day votes. Ravelin launched in 2016; newer entries below may have overtaken it.

1. 1
   Sift Science▲102

   Machine learning fraud prevention

   2015 · sift.com · its alternatives →

2. 2
   BlockScore▲106

   The intelligent ID verification system

   2014 · plaid.com · its alternatives →

3. 3
   Birdly Insights▲216

   Your own private investigator bot, on Slack

   2016 · its alternatives →

4. 4
   FraudLens AI▲118

   Detect Fraud Faster with Intelligent Automation

   Nov 2025 · fraud-detection-fawn.vercel.app · its alternatives →

5. 5
   SELLsecure Scams investigator▲78

   Check who is behind an email and detect fraud

   2017 · its alternatives →

6. 6
   HookFeed▲188

   Customer Analytics for Stripe

   2014 · hookfeed.com · its alternatives →

7. 7
   Paylike▲86

   A modern full-stack payment platform

   2015 · lunar.app · its alternatives →

8. 8
   Payola▲83

   A Rails engine for Stripe

   2014 · its alternatives →

9. 9
   Phishing for Phools▲63

   The economics of manipulation and deception

   2015 · amazon.com · its alternatives →

10. 10
    Fast Real-Time Anomaly Detection in Dynamic Graphs▲118

    Anomaly Detection on Dynamic (time-evolving) Graphs in Real-time and Streaming manner. Detecting intrusions (DoS and DDoS attacks), frauds, fake rating anomalies. - Stream-AD/MIDAS

    2020 · github.com · its alternatives →

11. 11IM
    I made a scam detector and build a public database for it▲8

    We think this is helpful because scams are getting more out of hand than ever, so we wanted to build a tool that can help people to identify scams instantly and ALSO creates a large dataset to "train" everyone's brain on scam detection patterns. After browsing 10-20 scams, anyone can quickly learn what indicators to look for in subtle (or not so subtle) scams. 1. Upload screenshot of anything you think is suspicious 2. GPT-vision goes to work, extract text and analyze the screentho and give you an instant result 3. Each upload adds to a growing public database, letting everyone to see and…

    2024 · antiphish.ai · its alternatives →

12. 12
    Bitbounce-Credo▲88

    A cryptocurrency spam solution

    2017 · its alternatives →

13. 13
    Stratum v1▲66

    Fraud intelligence for the Internet

    2023 · 0xstratum.com · its alternatives →

14. 14
    Money Trail▲72

    Venmo analytics. See who your friends are paying.

    2015 · chromewebstore.google.com · its alternatives →

15. 15
    Scammr▲4

    A crowdsourced platform for checking and reporting scams

    2016 · its alternatives →

16. 16CC
    Cointop, coin tracking for hackers▲7

    2020 · cointop.sh · its alternatives →

17. 17
    QuickPhish▲66

    Phishing simulator for security awareness

    2016 · its alternatives →

18. 18
    DBOT▲66

    Protecting you from malicious links while you "Slack"

    2015 · its alternatives →

19. 19
    Improvely▲4

    Conversion Tracking and Click Fraud Monitoring

    2015 · improvely.com · its alternatives →

20. 20
    ANODOT▲5

    A real time analytics and automated anomaly detection system

    2017 · anodot.com · its alternatives →

21. 21
    Packpin▲19

    Embeddable shipment tracking for e-commerce website

    2015 · its alternatives →

22. 22
    fraudguard▲6

    BUILDING A SAFER INTERNET

    2016 · fraudguard.io · its alternatives →

23. 23
    I built a tool to detect scams▲30

    Upload images to instantly detect online scams with ScamCheck

    2025 · scamchecknow.com · its alternatives →

24. 24
    OnSefy AI▲19

    Fake signups cost you! stop before they start!

    2025 · onsefy.com · its alternatives →

Ranked by how close each launch is in meaning, then by votes. Prices were read from each product’s own site when checked and can change. Refine with your own description →