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Persistent Monitoring
Maintain ongoing compliance, catch behavioral drift, and prevent fraud or policy violations before they escalate.
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Instant
New Risk Detection
100%
Continuous Monitoring
across all Accounts
across all Accounts
80%
Reduction in Post-Onboarding Compliance Incidents
>95%
Accuracy for Merchant Drift
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?
SafetyKit's Persistent Monitoring runs 24/7 across your entire user base—detecting behavioral drift, emerging fraud, and compliance violations in real time. Catch problems while they're small and reduce post-onboarding incidents by up to 80%.
Always-On Risk Surveillance
Monitors accounts, merchants, and users continuously across data, content, and transactions. Identifies high-risk changes—such as new domains, policy shifts, or payment anomalies in seconds.
Adaptive Policy Enforcement
Automatically applies evolving compliance and fraud policies as they change, without engineering updates. New rule sets can be deployed globally within days to meet regulatory or operational shifts.
Behavioral Drift Detection
Tracks shifts in merchant or user activity that may indicate fraud, policy abuse, or financial risk. Flags early warning signals—like repayment stress or sudden content pattern changes—before losses occur.
Real-Time Compliance Reporting
Generates structured logs and summaries aligned to frameworks such as AML, PCI DSS, and SOC 2 Type II. Enables transparent reporting to regulators and auditors without manual data pulls.
How Customers Use Persistent Monitoring
Marketplaces
Marketplaces use Persistent Monitoring to track ongoing seller quality, product safety, and policy compliance—catching counterfeit or unsafe listings that appear after approval. Platforms maintain 100% listing coverage and near-zero policy gaps across their ecosystems.
100%
Listings Coverage
80%
Reduction in Manual Review
Sub-Second
Detection Rate for Post-Approval Violations
Payment Providers
Payment networks deploy Persistent Monitoring to detect policy violations as they happen and before they escalate.
Real-Time
Policy Compliance Monitoring
99%
Merchant web scraping success rate
100%
Visa and Mastercard Policy Coverage
Consumer & Community
Platforms
UGC and creator platforms use Persistent Monitoring to identify harmful trends, repeat offenders, and policy evasion attempts. The system adapts to evolving content formats—live, video, or text—to maintain trust and safety at global scale.
99%
Repeat Offenders Flagged
5x
Faster Harmful Trend Detection
Real-Time
Adaptation across Photo, Live, Video, and Text
