# Ravelin vs ThreatMetrix

| Attribute | Ravelin | ThreatMetrix |
|---|---|---|
| **Vioscale score** | 45 (7% (low)) | 17.6 (13% (low)) |
| deployment.options | `{"cloud":true}` | - |
| description.long | A machine learning-based fraud detection platform that helps online businesses identify fraudulent transactions, account takeovers, and marketplace abuse while maintaining customer experience and conversion rates. | A platform that combines real-time analytics and global intelligence to help organizations detect fraud, assess risk, and manage compliance across the customer lifecycle. Uses advanced data protection techniques while maintaining regulatory compliance. |
| integrations.count | - | 5 |
| integrations.list | - | `[{"name":"Salesforce"},{"name":"FHIR-enabled Patient Access APIs"},{"name":"EMR systems"},{"name":"Healthcare claims systems"},{"name":"LexisNexis Dynamic Decision Platform"}]` |
| market.availability | `{"hqCountry":"GB","primaryMarkets":[],"availabilityScope":"global","availableCountries":[],"notAvailableCountries":[]}` | `{"hqCountry":"US","primaryMarkets":["US","GB"],"availabilityScope":"global","availableCountries":[],"notAvailableCountries":[]}` |
| platform.support | `{"web":true}` | `{"web":true}` |
| pricing.model | - | commercial |
| security.gdpr | yes | yes |
| security.hipaa | - | yes |
| security.iso27001 | yes | - |
| security.pci | yes | - |

## Capabilities (Fraud Detection)

| Capability | Ravelin | ThreatMetrix |
|---|:--:|:--:|
| **Capabilities** |  |  |
| Transaction payment fraud scoring | - | - |
| Account takeover ato monitoring | - | - |
| Promo discount abuse detection | - | - |
| Chargeback guarantee reimbursement | - | - |
| Global merchant data network | - | - |
| Device hardware fingerprinting | - | - |
| Behavioral biometrics analysis | - | - |
| Manual review analyst dashboard | - | - |
| Shopify magento native plugins | - | - |
| SOC2 type ii | - | - |
| PCI DSS compliant | - | - |
| Pricing model | - | - |

*Source: Vioscale. Generated 2026-09-01T17:29:14.346Z. "-" = undocumented, not absent.*