Consumer Risk Prevention
Stop fraudsters, not the growth
- Reduce fraud orders with AI-powered intent scoring
- Chargeback Guarantee: Auto-dispute fraud.
- Card Fraud Suite: Block stolen cards, friendly fraud, and card testing.
Commerce Protection That Works While You Sleep
Business Risk Prevention
Onboard businesses, not the risk
- KYB Automation: Verify legitimacy in minutes
- Merchant Monitoring: Detect shady behavior post-onboarding
- AML Compliance: Screen against global watchlists (OFAC, PEPs)
Lending Risk Prevention
Lend confidently, even to NTC
- Credit Risk Scoring: AI-driven approvals for thin-file borrowers
- Self-Serve LMS/LOS: Configure rules without engineering help
- Lending-as-a-Service: White-label credit infrastructure
Built For Your Industry's Toughest Fraud Problems
D2C & eCommerce
Watching 28% of your
hard-won revenue vanish to
RTO fraud (fake addresses, refused deliveries)
Promo abuse (same user with 12 burner accounts)
Chargebacks ('Item never arrived' lies)
QuarkfinAI slashes losses with:
Quark Secure: Our AI scores buyer intent using 53 behavioural and risk signals
Device Fingerprinting: Blocks promo abusers across devices
Chargeback Shield: We cover costs if fraud slips through
Cart Abandonment Comparison
Without Quarkfin
Steep drop at checkout
With Quarkfin
Smooth conversion curve
Risk Score Timeline
Day 1
Low Risk
Day 30
Medium Risk
Day 60
High Risk
Merchant behavior degrading over time
Payment Gateways
One Bad Merchant Can Cost You
$5M+ in chargebacks
Regulatory hell when AML checks fail
Brand damage from processing scams
Our AI acts as your 24/7 risk team:
KYB Auto-Approval: Vets merchants in 4 mins (not 4 days)
AML Sentinel: Screens 200+ global watchlists in real-time
Merchant Monitoring: Alerts when MCCs suddenly change
Digital Lenders
NTC Borrowers Are Your Biggest:
Default risk (35% delinquency rates)
Fraud target (synthetic identities, stolen SSNs)
Growth blocker (can't approve without data)
Lend smarter with:
NTC Scoring: AI predicts risk using non-traditional data
Loan Shield: Catches 92% of synthetic identity fraud
Self-Serve LOS: Drag-and-drop underwriting rules
Loan Application Comparison
DECLINED
Old System
APPROVED
with risk notes
With Quarkfin
Response Time Comparison
5000ms
Traditional Systems
<200ms
Bot Forcefield
Travel & Quick Commerce
Every Minute of Downtime Means:
$10K+ lost to card testing attacks
Angry customers when legit bookings get blocked
Operational chaos from fake reservations
AI that draws line between a real travelers and fraudsters
Bot Forcefield: Blocks card testing in <200ms
Smart Whitelisting: Never block your best customers
Velocity Alerts: Spots bulk booking scams
Integrate The Way You Want It!
Shopify
Plug-and-play app that scores every Shopify order for risk before you fulfill.
Woocommerce
Seamlessly screen WooCommerce checkouts with real-time fraud and KYC checks.
Direct API
Hit our REST endpoint from any stack to get instant trust and credit decisions.
SDK
Drop-in mobile SDK that adds identity, device, and payment risk signals in minutes.
Web SDK
Lightweight JavaScript snippet that enriches browser sessions with fraud telemetry.
Magento
Lightweight JavaScript snippet that enriches browser sessions with fraud telemetry.