- Financial Automation
- Fraud Detection
- Real-time fraud alerts
Notify support team about detected fraud events
Automate real-time fraud detection alerts by forwarding incoming fraud event data through webhooks, email, or messaging channels to your support or marketing teams. This ensures your team receives immediate notifications about suspicious transactions and customer behavior, helping them respond swiftly. By consolidating data from various sources into centralized communication platforms and spreadsheets, you maintain clear visibility into high-risk activities without manual monitoring.
Filter by common apps:
PostgreSQL
Slack
Shopify
Facebook Conversions
Webhooks by Zapier
SEON. Fraud Fighters
Microsoft Outlook
Zendesk
Schedule by Zapier
Filter by Zapier
Google Sheets
Gmail
Google BigQuery
Magento
Email by Zapier
Stripe
Code by Zapier
Twist
- Notify team on Slack about new fraudulent transaction, update contract status in PostgreSQL
- Notify Facebook Conversions when Shopify detects a fraudulent order
Notify Facebook Conversions when Shopify detects a fraudulent order
- Notify fraud detection service with customer and order details from Shopify
Notify fraud detection service with customer and order details from Shopify
- Notify team members, send email via Outlook, and create ticket in Zendesk for fraud detection
Notify team members, send email via Outlook, and create ticket in Zendesk for fraud detection
- Send alerts for potential fraud matches from Google Sheets to Gmail every hour
Send alerts for potential fraud matches from Google Sheets to Gmail every hour
- Detect potential fraud and alert team members in Slack when new data is added in Google BigQuery
Detect potential fraud and alert team members in Slack when new data is added in Google BigQuery
- Review new Magento orders for fraud and notify the team via email
Review new Magento orders for fraud and notify the team via email
- Notify team channel about potential fraud alerts from webhooks and post relevant messages
Notify team channel about potential fraud alerts from webhooks and post relevant messages