- Financial Automation
- Fraud Detection
- Fraud monitoring automation
Monitor transactions for potential fraud
Automate the monitoring of financial transactions to instantly detect and respond to suspicious activity. Consolidate real-time alerts, daily summaries, and weekly insights into your team’s preferred channels and tools for faster investigation and decision-making. Eliminate manual reconciliation and reporting, reduce the risk of undetected fraud, and streamline collaboration across departments.
Filter by common apps:
Webhooks by Zapier
Slack
Braintree
Filter by Zapier
Schedule by Zapier
IPQualityScore
Google BigQuery
Formatter by Zapier
Stripe
ClickUp
Gift Up!
Fraud Blocker
Google Sheets
FraudLabs Pro
PostgreSQL
- Receive Instant Alerts on Potential Fraudulent Transactions via Slack
- Receive Instant Alerts in Slack for New Braintree Transactions Detected
Receive Instant Alerts in Slack for New Braintree Transactions Detected
- Receive Daily Fraud Alerts with IPQualityScore and Zapier
Receive Daily Fraud Alerts with IPQualityScore and Zapier
- Receive Daily Transaction Alerts in Slack for Timely Team Review
Receive Daily Transaction Alerts in Slack for Timely Team Review
- Stay Alert: Get Notified in Slack and ClickUp About Potential Fraudulent Transactions from Stripe
Stay Alert: Get Notified in Slack and ClickUp About Potential Fraudulent Transactions from Stripe
- Stay on Top of Gift Card Changes: Automatically Create Tasks in ClickUp for Updated Gift Cards from Gift Up
Stay on Top of Gift Card Changes: Automatically Create Tasks in ClickUp for Updated Gift Cards from Gift Up
- Receive Daily Fraud Activity Reports in Google Sheets for Marketing Insights
Receive Daily Fraud Activity Reports in Google Sheets for Marketing Insights
- Receive Weekly Insights on Customer Activity with Fraud Blocker and Google Sheets
Receive Weekly Insights on Customer Activity with Fraud Blocker and Google Sheets
- Capture and Store Order Details Automatically with Webhooks, FraudLabs Pro, and PostgreSQL
Capture and Store Order Details Automatically with Webhooks, FraudLabs Pro, and PostgreSQL