Screen suspicious payments raised in Slack
Move a concrete payment concern from Slack into a transaction risk check while the details are at hand.
Trigger
Channel Message Received
Triggered when a message is posted in a Slack channel (public, private, or multi-party IM). Does NOT match direct messages.
Action
FraudLabs Pro Screen Order
Tool to screen orders for fraud. Use when you need to assess transaction risk before fulfillment.
Why this helps
When a suspicious payment is discussed in a fast-moving channel, starting the actual check can slip behind other work.
- Convert a specific concern into a screening request.
- Keep the report and review handoff close together.
- Reduce the chance a payment concern waits unnoticed.
Setup
Build it in a few focused steps.
- 1Connect Slack and FraudLabs Pro once in the portal.
- 2Create an automation and state in one plain-language prompt which Slack reports qualify as suspicious-payment screening requests.
- 3Pick Slack Channel Message Received as the trigger.
- 4Choose where to receive run reports, then test with one real report containing transaction details.
Questions about this workflow
Can a vague concern be screened?
A screen needs usable transaction details. Keep the prompt focused on reports with sufficient information.
Does the automation decide whether fraud occurred?
It requests FraudLabs Pro's transaction analysis. Your team can review the resulting information.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Slack to Fraudlabs pro. A trigger fires from one place; an action lands in another.
Slack triggers
Fraudlabs pro actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Create FraudLabs Pro Account
Tool to create a new user account under a reseller. Use after gathering personal and company details.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
FLP Feedback Order
Tool to submit feedback on a screened order. Use after determining whether a flagged order was approved or rejected to improve future fraud detection.
New Channel Created Trigger
Triggered when a new channel is created in Slack.
FraudLabs Pro Screen Order
Tool to screen orders for fraud. Use when you need to assess transaction risk before fulfillment.
Channel Message Received
Triggered when a message is posted in a Slack channel (public, private, or multi-party IM). Does NOT match direct messages.
Get FraudLabs Pro Order Result
Tool to retrieve the fraud analysis result of a previously screened order. Use after initial screening when you need to check an order's risk.
Direct Message Received
Triggered when a new direct message (DM) is sent to a user in Slack. Catches all DMs across all DM channels.
Get SMS Verification Result
Tool to retrieve SMS verification result. Use after sending an OTP via SMS to confirm validity.
Message Reaction Added
Triggered when a reaction is added to a message in Slack. Supports optional filtering by channel and emoji name.
Send SMS OTP Verification
Tool to send SMS OTP for phone verification. Use when you need to deliver a one-time password via SMS before verifying user identity.
Message Reaction Removed
Triggered when a reaction is removed from a message in Slack. Supports optional filtering by channel and emoji name.
Subscribe Reseller Plan
Tool to subscribe a reseller account to a specific plan. Use after obtaining a reseller API key and selecting a plan. Example: Subscribe user "john_doe" to the MICRO plan.
Reaction Added Trigger
DEPRECATED: use `SLACK_MESSAGE_REACTION_ADDED` instead. Triggered when a reaction is added to a message in Slack.
Test Order Status Changed Webhook Delivery
Tool to send a test webhook payload to the provided callback URL for FraudLabs Pro order status change notifications. This helps validate your endpoint behavior. Important: FraudLabs Pro webhook registration must be configured manually via dashboard.
Connect any two apps with Notis in the middle.
Slack and Fraudlabs pro, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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