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  1. Financial Automation
  2. Fraud Detection
  3. 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