Travel and Quick Commerce Solution

Stop Fraudsters From Hijacking, Your High-Velocity Transactions

QuarkfinAI blocks card testing, fake accounts, and promo abuse so you can focus on delivering experiences, not fighting fraud

What Fraudsters Cost You Every Hour

Attack Type

  • Card Testing
  • Fake Promo Abuse
  • Account Takeovers
  • Fake Bookings

Impact

  • $15-$50 per attempt + processor fines
  • 20-30% of discounts stolen
  • 5X higher chargeback risk
  • Empty seats/unsold inventory

How It Hits You

  • Bots brute-force stolen cards on your site
  • VPNs + burner emails exploit signup offers
  • Credential stuffing from data breaches
  • Fraudsters booking with no payment intent

The Travel & Q-Commerce Fraud Toolkit

Card Testing Forcefield

  • Stolen card testing
  • Bots
  • Velocity attacks

How It Works:

  • 200ms Blocking: Identifies card testing patterns in real-time
  • Device Fingerprinting: Links devices across failed attempts
  • Proxy/VPN Detection: Blocks hidden fraud hubs

Smart Promo Protection

  • Discount budgets
  • Loyalty points
  • Signup bonuses

How It Works:

  • Household Linking: Limits offers per physical address
  • Behavioral AI: Spots scripted coupon harvesting
  • Geo-Validation: Blocks offshore exploiters

Booking Intent Scoring

  • Fake reservations
  • No-show losses
  • Inventory spoilage

How It Works:

  • Affluence AI: Analyzes 80+ signals to predict real travelers
  • Journey Mapping: Flags illogical routes (e.g., NYC→Paris for $1)
  • Dynamic Hold: Releases high-risk bookings pre-checkout

See Your Hidden Fraud Exposure

Free scan of last 1,000 transactions + 14-day card testing protection + No integration required (CSV upload option).