- 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 PostgreSQL
 Slack Slack
 Magento Magento
 Code by Zapier Code by Zapier
 Filter by Zapier Filter by Zapier
 Stripe Stripe
 Google Sheets Google Sheets
 Shopify Shopify
 Webhooks by Zapier Webhooks by Zapier
 Facebook Conversions Facebook Conversions
 SEON. Fraud Fighters SEON. Fraud Fighters
 Microsoft Outlook Microsoft Outlook
 Zendesk Zendesk
 Schedule by Zapier Schedule by Zapier
 Gmail Gmail
 Google BigQuery Google BigQuery
- Notify team on Slack about new fraudulent transaction, update contract status in PostgreSQL
- Notify sales team in Slack about fraudulent orders from MagentoNotify sales team in Slack about fraudulent orders from Magento
- Log new fraud in Google Sheets, and notify team in SlackLog new fraud in Google Sheets, and notify team in Slack
- Notify fraud detection service with customer and order details from ShopifyNotify fraud detection service with customer and order details from Shopify
- Notify Facebook Conversions when Shopify detects a fraudulent orderNotify Facebook Conversions when Shopify detects a fraudulent order
- Notify team members, send email via Outlook, and create ticket in Zendesk for fraud detectionNotify 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 hourSend 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 BigQueryDetect potential fraud and alert team members in Slack when new data is added in Google BigQuery













