Fraud.net
43 Case Studies
A Fraud.net Case Study
Top 5 Online Travel Agency, a globally fast-growing online travel company with over 1 million daily site visitors and a top‑5 U.S. revenue position, faced rising external fraud and insider threats, siloed third‑party data, growing case backlogs, and limited ability to expand into high‑fraud geographies. To address faster, more accurate risk assessments and higher approval rates for legitimate orders, the customer engaged Fraud.net and its Enterprise Fraud Detection Platform.
Fraud.net deployed a modular, AI‑driven solution that unified siloed customer and third‑party data, improved risk scoring, and integrated with the client’s tech stack for faster reviews and detection. The implementation delivered measurable impact: $100M in additional revenue from new regions, 99% of transactions scored accurately, a 30% reduction in overall fraud, a 90% decrease in insider threats, and a 10% increase in approvals with fewer false positives — all realized within the vendor’s rapid deployment timeframe.
Top 5 Online Travel Agency