Travel
Airlines, agencies and travel platforms where fraud follows the booking.
The issues clients bring us.
- Booking and payment fraud
- Agent commission abuse
- Fake travel websites
- Loyalty-points fraud
- Vendor kickbacks
What we do about them.
- Payment fraud investigations
- Agent and partner due diligence
- Domain and impersonation takedowns
- Loyalty analytics
- Third-party risk programmes
Keep the record with BDI's governance tools.
The numbers behind the risk.
Tourism contributes over 5% of GDP, hotel investment is rising and medical travel is growing.
Regulatory and market updates
- Online real-money gaming banned
The Promotion and Regulation of Online Gaming Act, 2025 bans online money games, their advertising and related payments.Source: Entrackr
- Branded supply surge
About 8,990 keys across 103 branded hotels opened in 2025, expanding franchise and management-contract exposure.Source: IBEF
Dubai set its third consecutive tourism record in 2025, and the UAE has licensed its first commercial gaming resort.
Regulatory and market updates
- Regulated commercial gaming
The General Commercial Gaming Regulatory Authority issued the UAE's first commercial gaming facility licence to Wynn's Al Marjan Island resort.Source: iGaming Business
- Travel disruption in 2026
Regional conflict hit tourism, transport and trade in Q2 2026, when real GDP fell 2.1% year on year.Source: Khaleej Times, citing FCSC
- 06Hotels & PropertiesProtecting owners, operators and brands across management contracts and franchises.
- 06Entertainment & GamingIntegrity for an industry being reshaped by regulation in all three markets.
Platforms referenced: IP Octopus M1Pactinex
Sources
- IBEF, Tourism and Hospitality Industry in India, Updated Sep 2026.
- Entrackr, Govt kills real-money gaming with Gaming Bill, Aug 2025.
- Gulf News, citing Dubai DET, Dubai tourism hits record as 19.59m international visitors arrive in 2025, Feb 2026.
- iGaming Business, UAE awards its first commercial gaming licence to Wynn, Oct 2024.
- Khaleej Times, citing FCSC, UAE economy grows 0.4% to Dh961.9 billion in H1 2026 as non-oil sectors expand, Oct 2026.