
Travel, Hospitality & Entertainment
Optimize customer experience while reducing fraudulent transactions

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
Reduce
Losses
Faster
Decisioning and Verification
Enhance
Customer Experience
Access
Predictive Data
Detect and Prevent
Fraud

Who we serve
- Travel Companies - Streamline payments for higher level of verification and authentication
- Airlines - Ensure security and fraud prevention
- Hotels - Ensure guest loyalty and smooth booking and check-in experience
- Ticketing Platforms - Prevent unauthorized transactions
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