Travel & Hospitality
Travel & hospitality booking AI
OFAC screening, chargeback control, geo-mismatch review, PII masking for booking platforms.
What this package does
Guardrails for AI-powered booking engines, OTAs, and hospitality platforms. Screens every payment against OFAC sanctions lists, reviews bookings where IP location doesn't match billing address, caps transaction size for fraud prevention, monitors chargeback and refund ratios, and masks customer PII before it enters logs.
Designed for
- Online travel agencies and booking engines
- Hotel and hospitality AI concierges
- Flight and ground transport AI platforms
What's included
- OFAC sanctions screen on every booking
- IP · billing geo-mismatch review path
- Transaction ceiling @ $25K with compliance queue
- Chargeback and refund ratio monitoring
- PII masking for traveler data
- 3-year immutable booking audit
Controls in this bundle
Profile tiers
Switch profiles in Studio to retune default thresholds across the whole bundle without rewriting any control by hand. This package ships at balanced — anything you've already tightened by hand is preserved on switch.
Every control in this package uses identical parameters across all four profiles. Switching profile in Studio has no effect here.
Attestation
The canonical hash of these bundle bytes is sha256:2fbb6c9d1678e558e6005be88ce157b594e9d545e9f1421776d6653b241bfe78. The same hash is computed at lock time, at Stripe checkout, and again on the runtime side before any byte is honored.
Want to customize first? Opening this package in Studio prefills the canvas with the 9 controls above. You can add, remove, or retune any of them before you lock the hash and pay.