Send us your payment fraud data for free analysis

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Send us your payment fraud data for free analysis

In conjunction with our partner Fraud Intelligence Network (FIN) we collect payment fraud data from the travel industry for analysis and to share with the National Fraud Intelligence Bureau (NFIB).

To analyse your data all we need is for your company to provide us with a spreadsheet of your data in any format, we will then format the data and upload it into the FIN system.

FIN currently holds data from airlines, travel agents, tour operators, hotels, train operators and car hire providers.

The type of data we hold is all data obtained during the booking process, this includes all details about passengers, all contact information, details of the travel arrangements being made and details of the payment method used.

For more information contact us via the ‘contact us’ tab.