Fraudulent Booking Detector: Suspicious Travel Transactions with Gemini
Automates detection of fraudulent travel bookings using Google Gemini AI, IP geolocation, risk scoring, and multi-layered security for real-time protection and logging.
This n8n workflow provides comprehensive fraud detection for travel booking transactions. It ingests incoming data from various sources, extracts key details like user info, payments, and metadata, then validates and formats for analysis. Core features include IP geolocation verification to flag location mismatches, AI-powered analysis via Google Gemini for pattern recognition and anomaly detection, dynamic risk scoring (CRITICAL, HIGH, standard), automated blocking/flagging, and logging to Goog
Platform
n8n
Category
Social Media
Price
$24.99
Creator
Jordi Faber
fraud-detection
travel-bookings
google-gemini
ip-geolocation
risk-scoring
ai-analysis
security-automation
google-sheets
n8n-workflow
transaction-monitoring
How to import this workflow into n8n
1Purchase or download the workflow to get the n8n workflow JSON file.
2In your n8n instance, open Workflows and choose "Import from File" (or paste the JSON with Ctrl+V on the canvas).
3Open each node marked with a credential warning and connect your own accounts and API keys.
4Run the workflow once manually to verify the data flow, then toggle it to Active.