Agentic fraud detection at platform speed
SafetyKit 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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Fraud Prevention Tooling
Reviewer tooling that gives your team full context on every case, faster decisions, and models that improve over time.
Explore fraud tooling
Merchant Intelligence
Take down real merchant risks platform-wide, in real-time, at scale.
Explore merchant intelligenceFraud detection capabilities
Payment Fraud
Detect stolen cards, fraudulent transactions, and payment manipulation before they impact your bottom line.
Account Takeover
Identify compromised accounts and unauthorized access attempts through behavioral analysis.
Promo & Coupon Abuse
Stop systematic exploitation of promotions, referral programs, and discount codes.
Synthetic Identities
Detect fabricated identities combining real and fake information to bypass verification.
Chargeback Fraud
Identify friendly fraud and false dispute claims before they result in revenue loss.
Coordinated Fraud Rings
Map and disrupt organized fraud networks operating across multiple accounts and vectors.
Transaction Laundering
Detect merchants processing payments for undisclosed third parties or illegal goods through legitimate storefronts.
Refund Abuse
Detect serial returners and policy exploitation before it erodes margins.
"If we were to enforce our policies on all jobs posted on Upwork manually, it would cost us upwards of 2 million dollars. SafetyKit allows us to do that at less than half the cost while still maintaining an accuracy rate of 95% or more."
Cameron DodgeDirector of Trust & Safety Operations at
