Enterprise Travel & OTA
Fraud Prevention Solutions

Powered by Machine Learning & Enriched Data


Online Travel Fraud Detection
Fraud Case Management
Data Mining & Visualization

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Accenture Award
Amazon AWS
Gartner 2018 Proofing
Gartner 2018 Vendor
Red Herring Award

Fraud Prevention for the Online Travel Industry

Unique Fraud Signals

  • Airport-to-airport flight pairings
  • Geography & Products
  • Purchase timing

Fraud Case Management

  • Support multiple global teams
  • Permissions by team, product and more.
  • Workflows and Escalations

Unprecedented Data Availability

  • Leverage unlimited transaction history
  • 3rd Party data for case management
  • Powerful analytics and visualizations

Why Fraud.net?

Reduce Travel Fraud by 30%+

Automatically reject fraudulent transactions, reducing fraud by 30%+

Increase OTA Sales by 10%+

Increase approvals of good transactions by 10%+ in real-time

Review and Approve Faster

Streamline manual reviews with cloud-based case management software

Tackle Your Toughest Travel Fraud Threats

Account Takeover

Stop users from credential stuffing and brute force attacks to gain unauthorized access to customer accounts.

Omnichannel Fraud

Unify all your important transactions data into the Fraud.net Risk Intelligence Cloud and gain the intelligence you need to thrive in today’s competitive landscape.

Insider Threats

Track internal transactions to uncover anomalies and insider threats to your business.

Payment Fraud

Utilize a full suite of identity services, global network intelligence, and AI tools to detect fraud with high precision in real-time.

Loan & Credit Fraud

Reduce loan loss rates through data enrichment, linked entity analysis and deep learning.

Synthetic Identity

Cross verify critical ID data points and identify high risk behavior associated with synthetic identities.

Application Fraud

Use our identity services and machine learning algorithms to separate applications into high-risk vs high-trust categories.


Identify anomalies and fraud schemes between multi-party transactions.

Marketing and Affiliate Fraud

Gain better insights into your true costs of customer acquisition by identify high risk marketing channels.

Call Center Fraud

Use our identity services to verify users in real-time as well as track call center agent performance at identifying suspicious transactions.

Gift Cards & Rewards

Stop opportunists from taking advantage of program weaknesses and malicious actors from compromising entire member databases.

Mobile Fraud

Gain insights into all types of digital devices in our mobile-first, always-on economy and as the ‘Internet of Things’ develops.

Chargeback Protection

Reduce your chargeback rates leveraging our cross-industry dataset of a billion transactions, advanced analytics, and AI and deep learning enhancements.


Add hundreds of critical identity proofing data points to confirm your new accounts and transactions including multi-factor authentication

Return Fraud

Help close gaps in controls that allow fraudsters to exploit your processes.

How it works

Data Enrichment

Fraudnet tableau image

The only platform unifying your travel purchase and itinerary data with third-party providers and a Collective Intelligence Network with billions of transactions.

Machine Learning


Custom online travel fraud models updated through machine learning adapt to evolving fraud threats, future-proofing your business.

Case Management

Cheapoair Logo

SaaS travel fraud Case Management Software supporting global teams, permissions, escalations, and third-party data.

Highly customizable travel fraud detection, decisioning, and case management, tailored to your Travel Agency’s unique needs.

Our modular architecture is built for enterprise customization, enabling global travel businesses to create and manage travel fraud decision rules and permissions by team and individual.