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Fraud Alerts + Slack Notifications
Fraud Alerts + Slack Notifications

Instant fraud activity alerts delivered directly to your Slack team.

Instant fraud activity alerts delivered directly to your Slack team.

Client

RiskRelay

Client

RiskRelay

Service

Fraud Alerts + Slack Notifications

Service

Fraud Alerts + Slack Notifications

Date

Jun 23, 2024

Date

Jun 23, 2024

Overview:

Real-time fraud detection is only half the battle — acting fast is what protects revenue. We developed a lightweight yet powerful fraud alerting pipeline that sends instant notifications to internal Slack channels whenever suspicious payment activity occurs.

Our solution included:

  • Integration with payment gateways’ fraud signals (e.g., Forter, Stripe Radar)

  • Dynamic filters and thresholds to catch only high-risk transactions

  • Direct Slack alerts with transaction context, user info, and risk scores

  • Configurable alert channels per department (finance, support, compliance)

This enabled the team to respond to fraud attempts within minutes instead of hours — improving approval rates and reducing chargeback risk without slowing down genuine customers.

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