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.
Protect Commerce Enable Growth
QuarkfinAI’s self-serve risk governance engine maximises business growth and revenue while ensuring every user and transaction is verified, trusted, and secure.
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
Integrate In Minutes, Protect Forever
01
Sign Up & Connect
Add our API or SDK to your stack. No DevOps required.
02
Set Your Rules
Drag-and-drop risk thresholds. Start with our defaults or customize.
03
Watch Fraud Drop
See real-time approvals, blocks, and revenue saved
Built For Your Industry's Toughest Fraud Problems
D2C/eCommerce
Stop promo abuse, fake accounts, and RTO chaos before they hurt margins.
D2C/eCommerce Dashboard
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.
Fraud-free growth starts here.
No upfront costs. No lengthy contracts. Just results.