Fraud in online travel: What it is and how it affects businesses
Online travel agency fraud is soaring, with merchants losing an average of $11 million a year.
Read about the types of OTA fraud and strategies available for mitigation.

Ravelin research reveals that the average travel enterprise loses $13.7 million to fraud every year.
Modern travelers seek great experiences – and that includes smooth and seamless shopping journeys.
Merchants in the travel, hospitality and ticketing industry have to juggle high order values, fast fulfillment, complex supply chains, digital delivery, and intense demand spikes that attract not just customers but also bots and fraud rings.
Add to the mix complex loyalty schemes, valuable user accounts, and potential disruptions, cancellations and no-shows... and you get a perfect storm where first-party fraud, refund abuse, chargebacks and account compromises can scale quickly.
With a range of data-led, customized and AI-native solutions, Ravelin supports the operations, expansion and success of online travel agencies, ticketing providers, airlines, rail networks and other companies in this resilient and exciting industry.
See the Ravelin difference today ↓








Of all ecommerce sectors, travel merchants lose the most to fraud – an estimated $13.7 million every year for each company.
Preventing this loss is not easy. There are no two companies whose fraud is identical, even within travel.
Ravelin's AI-native fraud models respond to each merchants' individual fraudscape, business model, and clientele. This means that we can reduce risk better – whether it originates from abusive consumers, organized fraud rings, or hackers targeting user accounts.

First-party abuse and fraud-as-a-service schemes are rising across travel, while disgruntled legitimate travelers are quick to share their reputation-damaging feedback on social media.
You deserve a solution that can reliably distinguish between your VIP customers, consumers trying their hand at fraud, and career criminals to be blocked forever.
For refunds, Ravelin helps distinguish legitimate service recovery, such as genuine disruption from abuse patterns, enabling fair customer outcomes without inviting opportunists to exploit policies.

“I’ve been in fraud for 18 years, so I have high expectations. But Ravelin has exceeded them. The machine learning model is proving to be very accurate.
When we added the fraud scoring model to our day-1 ruleset, we saw dramatic improvement. And now it’s fully embedded, we understand our fraud and can react quickly."
– Nick Aiken, Director of Fraud and Payments

We’re proud of our exceptional track record of holistic fraud prevention that enables merchants' global growth.
Connect with the team to discover Ravelin's approach to secure growth and everything we can do for your company.