Automate Fraud Detection for Travel Bookings Using AI and Geolocation

This n8n workflow automates the detection and management of fraudulent travel bookings by leveraging AI analysis and IP geolocation checks. It processes booking data, calculates risk scores, and executes actions based on threat levels, ensuring real-time protection against fraud.

n8n
Felix Mueller

37 workflows

The workflow integrates multiple detection methods, including IP geolocation, AI analysis using Google Gemini, and risk scoring algorithms. It dynamically categorizes risk levels, automates blocking and flagging of suspicious transactions, and logs all data to Google Sheets for audit trails. Notifications are sent to relevant stakeholders to ensure timely responses.

$14.99
Last updated October 3, 2026
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Tags

if
set
code
gmail
webhook
stickyNote
httpRequest
googleSheets
agent
respondToWebhook

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How to import this workflow into n8n

  1. 1Purchase or download the workflow to get the n8n workflow JSON file.
  2. 2In your n8n instance, open Workflows and choose "Import from File" (or paste the JSON with Ctrl+V on the canvas).
  3. 3Open each node marked with a credential warning and connect your own accounts and API keys.
  4. 4Run the workflow once manually to verify the data flow, then toggle it to Active.

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