SafetyKit

Identity verification and fraud prevention · by SafetyKit

AI-powered infrastructure for risk management that deploys agents to automate investigations, map user networks, and predict fraud across marketplaces and fintech platforms.

What it does

AI-powered infrastructure for risk management that deploys agents to automate investigations, map user networks, and predict fraud across marketplaces and fintech platforms.

  • Fraud prevention
  • Merchant onboarding and verification
  • Product safety compliance
  • Regulatory compliance (DSA, OSA, CPSC)
  • Content moderation
  • Account takeover prevention
Category
Identity verification and fraud prevention
Built for
Financial services and insurance
Users
Online marketplaces, Fintech platforms, Payment processors
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

SafetyKit doesn't list prices publicly. Ask them for a quote.

Security and compliance

As reported by SafetyKit. Ask for audit reports before you buy.

  • GDPRCompliant
  • CPSCCompliant

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