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 Slack, 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 Slack
• An audit trail and a final report

PostgresGoogle BigQueryMetabaseMySQLOracle DatabaseSeaTableSlackDiscordGoogle ChatMattermostMicrosoft TeamsTelegramTwakeWhatsApp Business CloudZulipGmailAWS SESBrevoKeapMailjetMandrillMauticMicrosoft OutlookSend EmailSendGridWebhook