Intelligent fraud prevention for the entire travel industry.

Security that leaves no chance for fraud.

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Smarter Protection for Digital Transactions

Detect, Prevent, and Reduce Fraud

FraudClear protects your digital booking and distribution processes with intelligent, AI-powered fraud detection and automated decision-making workflows. Through direct integration with reservation and booking systems, the platform analyzes Passenger Name Records (PNRs) directly at the source, enabling early and precise identification of fraud risks.

Individually configurable rules, advanced machine learning models, and integration of external risk data enable a tailored assessment of every transaction. From automatically reviewing suspicious bookings to executing predefined actions, FraudClear integrates seamlessly into existing system environments and reduces manual effort, chargebacks, and revenue losses – providing greater security, efficiency, and control throughout the entire booking process.

Key Features at a Glance

AI-powered fraud detection using machine learning, customized rule sets, and real-time risk assessment.
Direct integration with reservation, ticketing, check-in, loyalty, and NDC systems – without complex process changes.
Fully automated workflows from fraud screening to cancellation, ticket issuance, or refund processing.
Comprehensive PNR analysis with data matching from internal and external sources to identify complex fraud patterns.
Real-time monitoring & reporting with dashboards, performance analytics, and rapid identification of critical fraud cases.

Already trusted by leading players in the travel industry:
FraudClear is used by several major European airlines as well as leading online travel agencies and tour operators.
Learn more about FraudClear and our customers →

Intelligent Fraud Prevention for Booking and Ticketing Processes

AI-Powered Fraud Detection

FraudClear combines machine learning with customizable rule sets and intelligent data matching to reliably detect even complex fraud patterns.

Features

Real-time analysis of PNR data
Combination of AI and customized business rules
Risk assessment based on journey segments and routing
Detection of complex fraud patterns
GDPR-compliant data exchange between partner airlines
Fraud prevention for payment and loyalty processes on a single platform

Fully Automated Process Control

FraudClear automates the entire screening and decision-making process – from risk analysis to the execution of predefined actions.

Automated Actions

Block or cancel bookings
Check, block, or invalidate tickets and EMDs
Initiate refunds
Automatically validate credit cards
Pre-screen bookings several days before departure
Customized workflows for overnight, weekend, and holiday operations
Automatically route cases to fraud queues without manual override options

Seamless System Integration

FraudClear integrates into existing system environments without requiring complex modifications.

Supported Systems

Reservation and booking systems
Ticketing systems
Loyalty systems
NDC platforms
XML- and REST-based interfaces
Integration of external data sources such as Perseuss, Ekata, Ethoca, and other providers

Advanced PNR Control (Passenger Name Record)

In addition to risk assessment, FraudClear can directly access bookings and automatically execute predefined actions.

PNR Actions

Remarks and confidential remarks
OSI and SSR entries
Ticket blocking or invalidation
Booking cancellation
Removal of seat reservations
Automated queue management
Email notifications based on the fraud score

Real-Time Monitoring

Keep track of all fraud cases and processes at all times.

Dashboards & Analytics

Live dashboards with current PNR data
Analysis of payment methods (FOP), chargebacks, and destinations
Analysis of departure times and booking behavior
User and team performance
Real-time prioritization of critical fraud cases

XML-API für maximale Flexibilität

FraudClear is also available as a standalone XML API and can be integrated independently of the automation platform into existing booking, payment, and fraud management processes.

Supported API Functions

Fraud Score
Authorization
Purchase transactions
Cancel authorizations
Reverse purchase transactions

Éric Facquet

Fraud Prevention Deputy Director Internal Control and Internal Audit Department

After many years of working with a general purpose anti-fraud tool, we decided to migrate to the FraudClear tool. We are very satisfied with our migration to a tool adapted to the tourism business and more specifically to air transport industry. It provides real added value compared to other tools which are showing more and more limitations due to the specificity of our activity. The analysis of the information contained in a reservation file (PNR) is a real added value allowing a more detailed analysis of the data, offering the opportunity to set up control rules that are completely foreign or impossible with other suppliers. The processing interface and the wide range of possible automations allow for greater speed in processing by analysts, resulting in significant productivity gains. The numerous possibilities for technical developments or adaptation to our internal processes, the availability of the teams, the quality of the data and the quality of the service provided are a real advantage. The European company is a human-sized company that listens to its customers and is both very reactive and proactive in terms of customer needs. It knows how to build a win-win commercial relationship.

Rita Forray

Lead of Credit Card Fraud Prevention

In the beginning, the KLM fraud department started working with an internal fraud prevention system, then switched to an external provider. During our numerous years of operation, we have learned and gained experience regarding the needs and options of the maximalisation of success. After careful consideration, we have signed a contract with Ypsilon, Fraud Clear. It was a great challenge to implement a new tool, especially one that has significant influence on our results with all its own advantages and disadvantages. This change first always requires significant time and effort to set up all the details, rules, definitions; we learned a bit 'new way' of working.

For KLM, it was important not only to find a system that is able to perform according to our requirements and quickly adapt to the continuous and turbulent changes of fraud prevention, but also to build a truthful, straightforward, and transparent cooperation in order to succeed. Such support is essential for further development and a joint, fruitful partnership. Fortunately, we have found this connection with Ypsilon, and we are able to work together on the system, brainstorm on existing issues, thus preventing further problems.

A crucial part of this cooperation is the option to 'tailor' the product to fit KLM's needs. Beside the technical support and the wide range of possibilities of the system itself, we are supported with analytical knowledge as well. FraudClear’s fraud specialists also have a broad and deep understanding and experience in preventing fraudulent action, a specific way of thinking and the ability to see and analyse data on a wide scale. All these are key factors in the transport industry to minimalize manual reviews and financial loss

Our cooperation has been very efficient and fruitful with them from day one, as Ypsilon combine their outstanding, customer-oriented attitude with high technical knowledge and a sharp minded, quick, and dedicated fraud analyst team. All things considered, I would mark FraudClear as a great provider.