Skip to content
  1. Financial Automation
  2. Fraud Detection
  3. Real-time fraud updates

Assess and update customer information based on fraud detection

This automation streamlines the detection of potential fraud by automatically analyzing customer data and updating records with risk assessments. It ensures that teams receive real-time notifications of suspicious activity and enriches customer profiles with up-to-date verification details. By bridging fraud scoring and CRM updates, it helps businesses mitigate risks and maintain clean, reliable data.

Filter by common apps:

  • ShipStation
  • Code by Zapier
  • Filter by Zapier
  • Email by Zapier
  • Webhooks by Zapier
  • Pipedrive
  • Google Sheets
  • HubSpot
  • Anura
  • Google BigQuery
  • SendGrid
  • Shopify
  • IPQualityScore