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.

Fraud Prevention Tooling

Reviewer tooling that gives your team full context on every case, faster decisions, and models that improve over time.

Merchant Intelligence

Take down real merchant risks platform-wide, in real-time, at scale.

Agentic Investigation

Scale human investigators 4x with AI agents that run thousands of searches, scrape websites, and follow checkout flows.

Fraud 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 Dodge Director of Trust & Safety Operations at Upwork

Built to work together

{
  "content_type": "image",
  "policies": [
    "adult_content",
    "violence",
    "hate_symbols"
  ],
  "actions": {
    "high_confidence": "auto_remove",
    "low_confidence": "human_review"
  }
}

Integrate with SafetyKit's API

Protect your platform.