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Card Network Compliance
Protect your platform from chargebacks, fines, and account terminations while preserving trusted relationships with global card networks.
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Sub-Second
Violation Detection
>95%
Accuracy Rate
>85%
Reduction in Compliance Flags
98.8%
MCC Accuracy
Deployed at Scale by
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
Why SafetyKit?
SafetyKit automates global card network compliance—enforcing payment and content rules continuously, with precision that manual review teams can’t match.Our AI monitors for emerging risk categories and upcoming enforcement areas, giving customers early visibility into changes that affect merchant and product compliance.
Merchant Category Code (MCC) Classification
SafetyKit assigns accurate MCCs by analyzing merchant data, listings, and SKUs in real time. It flags miscategorized products and hidden risk items before onboarding, preventing card network violations and merchant account suspensions.
Transaction Laundering Detection
Detects merchants processing payments for hidden or prohibited businesses by linking behavioral, financial, and ownership signals. Used by a $700B+ payment network to automate 20-step investigations with better-than-human accuracy.
Regulatory & Card Network Databases
Continuously monitors OFAC, EU, UN, and card network blacklists, combining these with marketplace and merchant data to ensure real-time compliance. SafetyKit flags merchants tied to restricted entities, sanctioned partners, or payment rule violations instantly.
Image and Video Understanding
Analyzes product images, ads, and videos for restricted goods, counterfeit items, or embedded off-platform payment links. Visual AI detects violations that text-only systems miss, ensuring global enforcement accuracy and consistent risk coverage.
How Customers Use SafetyKit
for Card Network Compliance
Marketplaces
Marketplaces use SafetyKit to enforce global payment processor policies across every seller, product, and listing. The platform detects prohibited goods, hidden payment links, and off-platform transaction attempts before they reach buyers—protecting payment continuity and marketplace revenue.
98.8%
MCC Accuracy
>95%
Violation Detection
85%
Reduction in Compliance Flags
Payment Providers
Payment processors rely on SafetyKit to detect transaction laundering, misclassification, and policy violations across global merchants. By analyzing merchant ownership, flow data, and MCC accuracy, SafetyKit prevents reserves, fines, and account terminations before they occur.
98.8%
MCC Accuracy
$30M+
In Compliance Fines Prevented
Sub-Second
Violation Detection
Consumer & Community
Platforms
Creator and social commerce platforms use SafetyKit to ensure in-app transactions, ad promotions, and creator storefronts comply with processor and card network policies.
100%
Creator & User Content Reviewed
65%
Reduction in Chargebacks
98.8%
MCC Accuracy
