Instant Alerts
Receive real-time notifications whenever a transaction matches your fraud criteria so you can act before losses mount.
- Financial Automation
- Fraud Detection
Fraud Detection
Automate the end-to-end fraud detection workflow by connecting payment platforms, email, CRMs, and support tools through Zapier. Instantly surface suspicious activity, trigger the right people or systems, and record every detail without manual work. Reduce chargebacks, accelerate investigations, and keep customer trust high.
Seamless Logging
Automatically create dispute cases, store evidence, and update customer records to ensure every incident is documented and auditable.
Proactive Actions
Trigger refunds, block accounts, or send inquiry forms the moment fraud is detected, stopping threats without human delay.
Featured use cases
Automate real-time form response validation to prevent fraud and ensure only legitimate entries pass through.
+ moreAutomatically send instant fraud detection alerts to your team through preferred channels for faster response and streamlined monitoring.
+ moreAutomatically monitor transactions for fraud and get real-time alerts and reports for swift action.
+ moreAutomatically capture and track fraud alert email details in a centralized log for faster response and auditability.
+ moreSeamlessly generate and distribute fraud inquiry reports across platforms to save time and improve data accuracy.
+ moreReal-time monitoring and instant alerts for suspicious payment activity to prevent fraud and expedite refunds.
+ more