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Fraud and Abuse Prevention
Agentic AI detects and prevents fraud, scams, and abuse before they threaten your business or users.
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>95%
Fraud, Scam, and Abuse Detection Accuracy
Real-time
Detection Across Text, Image,
Video, and Transaction data
Video, and Transaction data
93,500
Bad Actors Removed per Day
<1 week
API Integration
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?
Agentic AI analyzes millions of behavioral patterns and content signals in seconds—stopping threats before they impact revenue, trust, or compliance. Unifies fraud detection and content moderation into one intelligent system. Analyze millions of behavioral and policy signals in seconds to eliminate threats before they impact revenue, trust, or compliance.
Coordinated Fraud Detection
AI agents connect data across accounts, transactions, and communication patterns to expose organized fraud, scams, and abuse networks. Uncover links invisible to manual reviewers and resolve complex investigations in hours instead of weeks.
Policy-Aware Content Moderation
Reviews 100% of user-generated content—including text, images, video, and chat—for scams, impersonation, or prohibited material. Enforces community and compliance policies consistently, without slowing down engagement or onboarding.
Automated Document Intelligence
Extracts and validates information from IDs, receipts, and financial statements to identify forged or inconsistent records. Accelerates verification and reduces false claims across both commerce and community environments.
Fraud Prevalence Measurement
Quantifies the scope, velocity, and exposure of fraud and abuse operations—helping teams focus on the highest-impact risks and demonstrate measurable prevention results to stakeholders.
How Customers Prevent Platform
Abuse Using SafetyKit
Marketplaces
Marketplaces use SafetyKit to identify sellers and buyers engaged in scams, counterfeit listings, fake reviews, and off-platform transactions. AI agents analyze listings, documents, and chats to detect synthetic identities, chargeback abuse, and collusion—protecting marketplace integrity and buyer trust.
100%
Posts
Monitored
Monitored
80%
Reduction in
Manual Review
Manual Review
100+
Risk Signals Analyzed per Listing
Payment Providers
Payment platforms rely on SafetyKit to monitor merchants and transactions for fraud, laundering, and repayment manipulation. Agents identify synthetic identities, serial chargebacks, and coordinated dispute rings—reducing losses and maintaining compliance.
$1M+
Fraud Losses Prevented Monthly
250+
Fraudulent Transactions
Prevented Daily
Prevented Daily
99%
Fraud Decisions
Automated
Automated
Consumer & Community
Platforms
Consumer and creator platforms use SafetyKit to detect policy violations, misinformation, harassment, and scam operations across all content surfaces. AI agents review live streams, posts, and user messages in real time, enforcing community and advertiser policies with precision.
100%
Automated
Coverage
Coverage
80%
Reduction in
Manual Review
Manual Review
99%+
Fraud Detection
Rate
Rate
