Automated Fraud Prevention System




Skimming, Phishing, Identity theft, application Fraud, Account takeover, carding, CNP fraud, Bin attack etc. Fraud amounts to billions of losses and is major threat to agencies, OTAs, airlines and the travel industry in general. Airlines alone suffered a loss of $1.48 billion worldwide in 2010. Charge backs and ADMS can go in thousands of euros per Booking and create substantial financial damages.
Ypsilon.Net AG connects payment services and fraud prevention system to all major GDS and airline CRS. Fraud management or payment validation can be directly related to a reservation system in order to act on the booking based on the fraud scoring or payment acceptance. Our automated fraud prevention system is specifically designed for the travel industry as we believe that the information and process are completely different than for the regular retail sectors. The fraud pattern recognition can be adapted to the specific customer needs and markets. Rules can be precisely defined based on over 250 metrics as well as internal and external modules such as black and white lists, customer solvency information, Perseuss data, Ethoca alerts etc. Scoring results are presented graphically in the back office module and can be linked on request to GDS or CRS commands such as individual queuing, insertion of remarks or OSI, cancellation of booking, modification of segment status, removal of seating assignment for short term departure and more.

Main features

  • The system can be deployed for Airlines, OTA or travel agencies.(direct access via PCC or OID)
  • Bin range/card verification Number (CVN)
  • IP geo location
  • PNR routing analysis
  • Emails profiling
  • Dynamic blacklist & white list
  • Avoid litigation and compensation law suits
  • Device fingerprint
  • Address normalization
  • Velocity check / Pattern identification
  • Ability to customize rules and strategy per agency, OTA, carrier or even by point of sale
  • Cross referencing across platforms, establishing contact between distribution, suppliers and GDS to identify CPP (common point of purchase) or CPC (common point of compromise) more effectively
  • Powerful algorithm is updated daily to cope with changing fraud trends and evolutions
  • Modifications of rules and Algorithm are immediately effective
  • Ability to import individual fraud data into common blacklist per POS
  • Reduce ADMs
  • Reduce operating costs
  • Reduce charge backs and revenue loss
  • Reduce manual fraud verification
  • Reduction of false positive rate
  • Streamline agency /OTA /Carrier processes
  • Easy to deploy and configure via GUI
  • Full GDS /CRS interaction based on scoring (cancel, queue, OSI, RM, RC,suspend, VOID etc.)
  • Visual fraud data and PNR mapping and reconciliation
  • Post scoring automation and statistics

Interaction can be generated in every Format and in all major Systems

  • Remarks
  • Confidential remarks
  • OSI
  • SSR
  • VOID Ticket
  • Suspend ticket
  • Cancel
  • Remove seating assignment
  • Queue management based on scoring
  • Automated email based on scoring


  • Amadeus Altea
  • Sabresonic
  • FLX
  • Travelport


  • Navitaire
  • Raddixx
  • NextRes
  • AirKiosk
  • CosmosEcho
  • Radixx
  • Avantik

The fraud prevention system is also available via XML API allowing diverse request types such as:

  • Fraud Scoring
  • Authorize
  • Purchase
  • Revert authorize
  • Revert purchase
  • Store payment data
  • The XML API can be used independently from the automation and reconciliation platform

Complete statistics to fully monitor and control fraud evolution


Download the product datasheet as PDF

Kontaktieren Sie uns


Ypsilon.Net AG
Vilbeler Landstr. 203
60388 Frankfurt/a.M.

Telefon: +49 6109 505 0
Fax: +49 6109 505 25

Wir stehen Ihnen von Montag bis Freitag zwischen 9 und 18 Uhr gerne zur Verfügung.


Blumconnect Communication Experts
Herr Michael Blum

Telefon: +49 611 890 767 78
Mobil: +49 176 312 796 06


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