Preventing billions in credit losses starts here.
Pay good actors up front, catch bad actors before the chargebacks hit. Unify transactions, products, and reviews into a single, dynamic model. Review flags in our enterprise tooling.
Why Credit Teams Choose SafetyKit
Preserve Platform Quality
SafetyKit's nuanced decision-making separates bad actors from struggling sellers who need support, enabling growth without false positives. Powered by advanced ML models.
Deep Investigations
Offsite reviews, adverse media analysis, legal entity extraction, and agentic workflows that autonomously connect the dots across your entire ecosystem.
Fast, Brilliant Tooling
Case management built for speed, clarity, and accuracy. Review complex cases in seconds, not hours, with AI-powered evidence synthesis.
Network-Level Detection
Surface coordinated fraud rings operating across accounts and surfaces that traditional credit tools miss entirely.
Unify transaction, content, and seller behavior signals to prevent credit losses before they happen.
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Real-time Risk Signals
Multimodal Content Analysis
Agentic Case Management
Built for Enterprise Credit Teams
From real-time scoring to deep investigations, SafetyKit gives your team the tools to prevent losses at scale.
