Flag suspicious transactions with AI and alert your team instantly

AI reviews every transaction for fraud risk and immediately alerts your team when something looks wrong.

How the work actually flows

It branches. Any that apply are taken.

Pattern: Multi-Choice (6)

flowchart TD trig>"new transaction arrives"]:::trig s0["check transaction patterns"]:::task s1["AI scores fraud risk"]:::task trig --> s0 s0 --> s1 gx{"○ is transaction high risk"}:::gate s1 --> gx p00["alert team via Gmail and Slack"]:::task gx -->|"high risk transaction"| p00 p10["log activity to Google Sheets"]:::task gx -->|"every transaction"| p10 p00 --> out p10 --> out out[/"fraud alert and compliance log"/]:::out pay{{"catch fraud before damage is done"}}:::pay out --> pay classDef task fill:#e7f6fe,stroke:#34b8f0,color:#2c2a29 classDef svc fill:#f6f8fa,stroke:#7c8795,color:#2c2a29 classDef mi fill:#e7f6fe,stroke:#0079a8,color:#2c2a29,stroke-width:2px classDef human fill:#fff,stroke:#0079a8,color:#0079a8 classDef store fill:#f6f8fa,stroke:#0079a8,color:#2c2a29 classDef trig fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigtime fill:#00a4eb,stroke:#0079a8,color:#fff,font-weight:bold classDef trigdata fill:#8ad4f5,stroke:#0079a8,color:#06314c,font-weight:bold classDef gate fill:#fff,stroke:#e8a23d,color:#6b4708,font-weight:bold classDef out fill:#1f9d6b,stroke:#167a53,color:#fff,font-weight:bold classDef pay fill:#06314c,stroke:#021f33,color:#fff
Starts itA stepAny that applyResultPayoff
Build size
Advanced

A larger build with multiple systems, AI reasoning, and custom rules.

Business functions
AI Agents & Autonomous SystemsEmail AutomationMessaging & NotificationsSpreadsheet & Database OpsFinance & AccountingSecurity & Compliance
Connects
OpenAINvidia NIMGmailSlackGoogle Sheets

The problem it solves

You can't watch every transaction that flows through your business, so fraud often surfaces days or weeks after the damage is done. By the time someone in finance re-checks the numbers, the money may already be gone and the trail is cold.

Who it fits

Finance teams, compliance officers, and fintech operations handling a high volume of transactions.

How it works

  1. A new transaction arrives from your payment system or bank feed
  2. The system checks it for unusual amounts, speed, or location patterns
  3. AI scores how likely the transaction is to be fraudulent
  4. High-risk transactions trigger an alert in Gmail and Slack, while all activity is logged to Google Sheets
What you get

Fraudulent transactions caught before they cost you

It watches your transactions around the clock and flags anything that looks like fraud so your team can step in fast.

What you get

An instant fraud alert for risky transactions and a running compliance log of every transaction reviewed.

What you need

Access to your payment or banking data, an OpenAI API key, and Slack, Gmail, and Google Sheets accounts.

We can build this. But should you?

The hard question is not how to build it. It is whether this is the right thing to build first.

That is what a Fractional Chief AI Officer figures out with you, before anyone writes a line of code.

Let's Talk Strategy

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