Multi-source payment fraud checks
The scenario gathers payments from the bank and the payment service, AI scores the fraud risk, sends the suspicious ones for review with an alert in WhatsApp Business Cloud, and reconciles and stores the rest in Postgres.
- Payments from all sources in one stream
- AI scores the risk of each
- An alert on the suspicious ones in WhatsApp Business Cloud
- An audit trail and a final report
Webhook
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