Fraud Prevention

Agentic fraud detection at platform speed

SafetyKit's detects and prevents scams, fake shops, and coordinated fraud networks in real-time, protecting revenue, and the user experience that drives it.

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Deployed at Scale by

$10B+
Marketplace

$100B+ Payments
Provider

And more

$10B+
Marketplace

$100B+ Payments
Provider

And more

$10B+
Marketplace

$100B+ Payments
Provider

And more

Why Platforms Choose SafetyKit

SafetyKit’s fast and adaptive agentic fraud detection protects platforms against threats that harm user experience and inhibits growth.

Revenue Protection

Prevent chargebacks, reduce dispute resolution costs, and maintain the platform trust that drives conversion and growth

AI Fraud Detection

Catch harmful automated account creation, AI-generated fake listings, and bot networks operating at machine speed

Network-level detection

Surface coordinated fraud rings operating across accounts and surfaces that traditional fraud tools miss

High-Precision Enforcement

Eliminate fraud while minimizing false positives that frustrate legitimate users, damage retention, and overwhelm support teams

What Powers SafetyKit Fraud Prevention

Real-time Detection

Detect fraud attempts the moment they occur without slowing down users or impacting conversion.

Multimodal Content Understanding

Analyze images, text, and video to detect QR codes, embedded payment redirects, fake product images, and visual evasion tactics that bypass traditional filters.

Agentic Investigations and Case Management

Autonomously connect identity, behavioral, and content signals to map fraud networks and coordinated abuse patterns. SafetyKit automatically removes clear violations and escalates edge cases for human review, adapting to new tactics without manual rule updates.

Enterprise-Grade API

Deploy custom fraud policies across millions of daily events with APIs designed for your unique platform requirements and technical infrastructure.

Use Cases

Marketplace Fraud Prevention

GMV growth is constrained by fraud risk. Every fake shop that processes transactions damages buyer trust, triggers chargebacks, and strains processor relationships. SafetyKit's AI agents detect and stop marketplace fraud in real-time without adding friction that impacts conversion.

Protect GMV growth: AI analyzes images, video, and text to catch seller scams, fake listings, and off-platform payment redirects before they complete transactions
Reduce chargeback rates: Detect fraudulent accounts at onboarding and identify fake storefronts before they drive disputes that threaten processor relationships
Expose coordinated networks: Map fraud rings operating across multiple seller accounts that rule-based systems miss entirely
Scale without friction: Stop fraud while minimizing false positives that frustrate legitimate sellers and slow marketplace expansion

Payment Platform Integrity

Merchant fraud threatens your processor relationships and cuts into margins. Manual review can't keep pace with merchant onboarding velocity, and coordinated fraud networks exploit gaps between detection and enforcement. SafetyKit's AI agents surface merchant abuse before it impacts your bottom line.

Scale operations efficiently: AI handles clear policy violations in real-time so your team focuses on policy development and edge case analysis
Reduce dispute costs: Flag prohibited goods, misleading listings, and payment redirects embedded in merchant content before transactions complete
Break fraud networks: Map coordinated abuse across merchant clusters to catch organized fraud operating at scale
Protect processor relationships: AI detects fake storefronts, fraudulent accounts, and coordinated merchant networks at the speed of onboarding

Creator & Consumer Platform Safety

Creator growth and advertiser revenue depend on platform safety, but scams and fraud erode user trust faster than manual moderation can respond. SafetyKit's AI catches evolving fraud tactics across all surfaces without creating friction that drives creator churn.

Enable creator growth: Stop AI-generated fraud, automated bot networks, and fraudulent accounts operating at speeds your moderation team can't match
Scale without headcount: SafetyKit learns new scam patterns automatically so you don't need to expand your team as fraud evolves
Protect user trust: Real-time AI detection across posts, messages, and live streams catches phishing, impersonation, and financial scams before they spread
Maintain advertiser confidence: Surgical precision reduces false positives that frustrate creators, damage retention, and create brand safety incidents

Protect your platform.

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