Trusted moderation across payments, messaging, and seller content
The AI content moderation platform built for global payments and marketplace flows. Detect scams, abuse, and policy breaches across transactions, messages, and listings.
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Catch scams, fraud lures, and impersonation across message channels.
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Screen seller content, links, and prohibited goods before harm reaches buyers.
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Stay DSA, PSD2, and AML ready with clear notices, appeals, and audit logs.
THE CHALLENGE
Payments trust at global scale
Moving money is only half the job. Every transaction note, seller listing, support message, and account interaction is a moderation surface where scams, prohibited goods, and abuse can slip through. Regulators, banks, and users expect more.
Scams across channels
Fraud lures, fake invoices, and phishing hide in messages, payment notes, and disputes across many languages.
Risky seller content
Listings, links, and product pages can carry prohibited goods, counterfeits, or abuse that damage buyer and partner trust.
Regulatory load
DSA, AML, and consumer protection rules demand fast notices, defensible decisions, and complete audit trails on demand.
How Checkstep solves this
One platform to scan content, enforce policies, and meet regulatory duties across payments, messaging, and seller surfaces.
Proof from regulated platforms
"The Checkstep team's expertise in the Trust and Safety space is second to none. They helped us streamline operational efficiency and bring real consistency to how we handle high risk content."
Checkstep customer
Why not build in-house?
"We already have systems"
Legacy fraud and policy tools rarely cover modern multimodal content, messaging abuse, or DSA-grade reporting. Checkstep slots alongside existing stacks or replaces older components cleanly.
"Trust and Safety is core"
It is. Infrastructure is not. Keep your engineering focused on payments, fraud models, and user experience while we handle moderation tooling, labels, and compliance plumbing.
"We need full control"
Checkstep is whitelabel and API first. You keep complete control over policies, data, and final decisions. We provide the engine and the regulatory rails.
Faster deployment
Go live in weeks, not months, with pre-trained models and modular APIs.
Lower OpEx
Cut moderation infrastructure and maintenance costs versus internal builds and tools.
Regulatory peace of mind
Future proof against new rules across regions without rebuilding pipelines every quarter.
Scale trusted decisions across payments and content
Join global platforms using Checkstep to professionalize Trust and Safety across regulated markets.
