Case Study: Top 5 Online Travel Agency achieves 30% fraud reduction and $100M in new sales with Fraud.net Enterprise Fraud Prevention Platform

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Top 5 Online Travel Agency Outsmarts Fraudsters with Fraud.net Enterprise Fraud Prevention Platform

Fraud.net is the customer in this case: a top‑5 online travel agency processing billions in annual bookings across 200+ countries that faced rising, more sophisticated fraud, growing case‑management workloads, inability to expand into high‑risk regions, and fragmented 3rd‑party data. They engaged Fraud.net’s Enterprise Fraud Detection/Fraud Prevention Platform to gain a single point of access to historical and 3rd‑party data, improve risk assessment, reduce manual reviews, and enable safer market expansion.

Fraud.net implemented its Enterprise Fraud Detection Platform, Decision Engine, case‑management tools and Data Mining & Visualization to enrich transactions, score risk with machine learning, and unify client and 3rd‑party data in one portal. Within 90 days Fraud.net scored over 99% of transactions, cut fraud 30%, boosted approvals 10%, eliminated 90% of insider threats, reduced manual review time, and enabled $100M in new sales from expansion into higher‑risk regions.


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