Guest verification
Verify guest identities at booking and before check-in
HOSPITALITY
Verify guests at booking and flag the stolen cards and false identities behind chargebacks before check-in.
Trusted by banks, fintechs, telcos, and other regulated businesses
ABOUT
Hospitality businesses take payment first and deliver the stay later, which gives fraudsters time to work. Rooms are booked with stolen cards and false identities, the stay goes ahead, and the chargeback arrives weeks later, after the room has been used and the revenue is already gone.
Online bookings, third-party agents, and last-minute reservations all make it harder to know who is actually arriving. Front desk staff are there to welcome guests, not to investigate them, so suspicious bookings tend to pass unnoticed during busy periods.
Fraudspect verifies guests at the point of booking and scores each reservation for risk, so your team can see which bookings need a closer look before check-in and let everyone else arrive without added friction.
CAPABILITIES
Verify guest identities at booking and before check-in
Flag the stolen cards and false identities behind chargebacks
Validate individual guests, corporate clients, and agents
Detect fake bookings, account takeovers, and loyalty abuse
Monitor deposits, booking payments, and refunds
Protect guest and payment data with secure infrastructure
Track suspicious booking activity across every property
Identify high-risk reservations using behavioral data
Integrate checks into booking and property management systems
WHY FRAUDSPECT
Scan and analyze transactions in real-time, flagging suspicious activity before it becomes a significant breach.
Continuously learn from data, enhancing its ability to predict and prevent new and emerging fraud tactics.
Gain access to deep analytics providing actionable insights, helping your business to understand fraud trends and adapt accordingly.
Allows reservations and finance teams to monitor, manage, and respond to threats efficiently.
Scale to meet the demands of your businesses of any size while maintaining top-tier security protocols.
Tailor fraud detection and monitoring processes to fit your unique business requirements, ensuring flexibility and precision.
HOSPITALITY