Keep finance project managers ahead of fraudulent payouts

Finance project managers miss fraud alerts, letting suspicious charges reach payout and complicating investigations. Real-time alerts notify payments ops so they can pause payouts and start review.

Overview

Missed fraud alerts let suspicious charges proceed to payout, creating investigation overhead and payout risk for finance. This workflow routes every fraud webhook to payments ops, pauses payouts when flagged, and creates an audit trail so investigations start immediately. Customers report faster containment and fewer missed high-risk cases.

Notable Features

Send instant fraud alerts to ops
Pause payouts pending manual review
Log each alert with metadata