INDUSTRY

Travel, Hospitality & Entertainment

Optimize customer experience while reducing fraudulent transactions

Industry Overview

Consumers and guests demand seamless, personalized experiences—whether it’s a frictionless check-in, a streamlined booking process, or secure, fast payment options. However, with rising incidents of fraud and data breaches, these industries face the challenge of meeting these expectations while safeguarding against financial and reputational risks.

ValidiFI helps create a seamless, secure experience that meets customer expectations and builds confidence in consumer identity and payment security.

How ValidiFI delivers intelligence for Travel, Hospitality, and Entertainment

Deeper
Consumer Insights

Broaden your understanding of potential consumers by analyzing identity elements such as email, phone, address, and bank account risk

Reduce
Losses

Reduce financial losses by preventing payment issues such as chargebacks and ACH returns

Faster
Decisioning and Verification

Streamline operations by providing quick approvals or stopping high risk or fraudulent attacks immediately

Enhance
Customer Experience

Meet customer and guest expectations through frictionless checkout, onboarding and payment processes

Access
Predictive Data

Leverage technology and predictive data to evaluate bank account stability and payment performance, driving business growth

Detect and Prevent
Fraud

Detect potential identity and account risk to protect against loyalty program abuse, account takeovers, and other fraudulent tactics

Who we serve

Solutions for Travel, Hospitality, and Entertainment

vIndex

Evaluate financial institutions for increased chance of risk before accepting consumer payments

vAccount

Our vAccount suite offers scalable account validation for compliance, risk mitigation, and ownership verification

vCredit

Predictive credit risk score and attributes, leveraging proprietary bank account and payment intelligence

vFraud

Detect high-risk bank accounts, phone numbers, and emails to prevent fake accounts and fraudulent transactions

vConnect

Access cash-flow underwriting and consumer-permissioned transactional data from users’ bank accounts

vInsights

Categorization and cashflow underwriting report to enhance affordability and risk evaluation

Related resources

Beyond Compliance: Elevating Risk Based Bank Account Validation

Nacha, the governing body of the ACH network, enforces rules like the WEB Debit Account Validation Rule, which mandates businesses to verify bank account details to prevent fraud and minimize risk...

Say No to Friction! Leverage Bank Data Without the Login

Bank data has proven itself as a powerful predictor of financial health and creditworthiness – the rise of open banking or “credentialed” bank verification solutions has confirmed the value of this...

The Importance of a Comprehensive Fraud Detection Strategy

Fraudulent activities have become a major concern for individuals, businesses, and governments worldwide. Fraudsters constantly evolve and find new ways to deceive and steal from their targets, making...
Ready to Get Started?

Contact us