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Global Policy Knowledge Base
Agentic AI detects and prevents fraud, scams, and abuse before they threaten your business or users.
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100+
Pre-Built Fraud & Safety Agents
>95%
Threat Detection Accuracy
80%
Reduction in Manual Policy Enforcement
Proactive Detection
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
How Customers use SafetyKit's
Global Policy Knowledge Base
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
>95%
Fraud/Counterfeit Detection
Safetykit supports
$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
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.
$7M+
Saved
in Fraud Prevented Annually
97%
False Identity Detection
Real-Time
Laundering Detection
Safetykit supports
$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
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%
UGC reviewed
80%
Reduction in Manual Review
1M+
Real-Time Interactions Analyzed per Day
Safetykit supports
$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.