Fraud Prevention Tooling
SafetyKit delivers purpose-built reviewer tooling powered by AI agents that auto-resolve obvious cases and route complex decisions to your team with full context. Deploy custom fraud detection in hours, and build intelligence that compounds with every decision.
How to Integrate
Connect your data
Integrate events, tickets, listings, transactions, or user activity through API or batch feeds. No engineering rewrites required.
- Real time API integration for events, tickets, and transactions
- Batch feed support for historical data
- Plug into your existing systems without code changes
Apply your fraud policies
Use your existing rules or start with SafetyKit templates. Configure actions, thresholds, and routing in a few clicks.
- Pre built fraud policy templates
- Flexible custom rules and thresholds
- Automated action routing for block, review, and allow
AI case review
The system automatically resolves obvious and repeated fraud. High risk or ambiguous cases escalate to human reviewers with full context.
- Automatic resolution of clear fraud patterns
- Intelligent escalation for high risk or uncertain cases
- Full context for confident human decisions
Continuous improvement
Analysts use the reviewer console to resolve cases, investigate networks, and feed decisions back into the model. Accuracy improves every day as the system learns from real activity.
- Streamlined reviewer console for case management
- Network level investigation tools for fraud pattern detection
- Feedback loop that improves model accuracy with each decision
Why Custom Tooling Works Better Than Internal Tools
Direct Integration
Ingest data in any format without engineering dependencies or lengthy integration cycles.
Policy-Matched Detection
Match your exact risk policies instead of forcing your team to adapt to generic detection rules.
Single Unified View
Give reviewers all context in one place instead of toggling between multiple tools and databases.
Compounding Intelligence
Go live in days instead of months while the system gets smarter with every decision your team makes.
Scale Operations Efficiently
Moderators get AI-recommended next steps on each case and can self-assign work. Full visibility into open, closed, and pending cases improves workload distribution. Audit trails maintain quality without additional oversight.
Surface Fraud Patterns
Merchant insights dashboard shows flags and violations across your entire case history. Identify patterns that individual reviews miss.
Built-In Audit Trails
Every action is logged with full reporting for compliance needs. Track team performance and identify where fraud prevention can improve.
