1.Detect new sales order
Integrate Magento and order intake tools to capture new sales order data for risk screening
Create fraud alert for high-value near-term customer orders
Automatically monitor new sales orders across Magento and risk-review messaging tools. Get instant alerts when near-term event timing, high-value totals, or out-of-region billing occurs—so you can calculate risk, filter records, and notify reviewers without manual screening.
How this automation protects your fraud review from risky orders
When new sales orders arrive, delays can expose high-risk orders before review. This automation calculates event proximity, filters qualifying orders, and sends Slack alerts—so your team can act before dispatch.
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2.Calculates event proximity
Integrate Code by Zapier and event-date logic to calculate within-1–2-day proximity as a boolean
Code von Zapieror swap with your favorite app
3.Filters qualifying risk
Integrate Filter by Zapier and rule checks to continue only when out-of-region and high-value conditions match
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4.Sends risk review message
Integrieren Sie Slack and team messaging to send a risk alert in order totals and delivery details
Slackor swap with your favorite app
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Create fraud review log and notify risk team immediately
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Create fraud triage alert for suspicious buyer activity
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Create fraud triage tickets from external requests into queue
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Catch suspicious activity with automated risk scoring, case routing, and transaction alerts
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Schritt 1
Connect your tools
Bring your apps together so information can move automatically between the tools your team already uses.
Schritt 2
Define the trigger
Choose the events that should start your workflow, like a new submission, updated record, completed task, or customer action.
Schritt 3
Automate and measure
Let your workflow handle follow-ups, updates, notifications, and reporting so your team can track progress and act faster.
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