Assess user risk from a WhatsApp message
Get a consistent risk signal before deciding whether extra verification is needed.
Trigger
New WhatsApp Message Received
Polling trigger that monitors for new messages received in TimelinesAI WhatsApp chats.
Action
User Risk API
Tool to return a risk assessment for a user based on ip signals for fraud prevention. use after initial ip checks to decide whether to bypass or require captcha challenges.
Why this helps
Fraud review becomes inconsistent when every message is assessed manually.
- Standardizes initial review
- Helps prioritize verification
- Keeps reasoning attached to the message
Setup
Build it in a few focused steps.
- 1Connect TimelinesAI and Big data cloud in Notis.
- 2Create an automation named WhatsApp user risk review.
- 3Tell Notis to send the message IP for a risk assessment and summarize the result with a suggested review priority.
- 4Choose New WhatsApp Message Received as the trigger.
- 5Choose a report channel and test with one real message containing an IP.
Questions about this workflow
Does this automatically require a captcha?
No. It provides a risk assessment so you can decide the next step.
What if other context is needed?
Notis can state which expected input was missing.
When this happens · Trigger
Do this · Action
Supported Triggers and Actions
Notis builds workflows that link Timelinesai to Big data cloud. A trigger fires from one place; an action lands in another.
Timelinesai triggers
Big data cloud actions
Recurring trigger
Notis starts this workflow on a schedule, such as daily, weekly, or during business hours.
Am I Roaming API
Tool to determine if the user is roaming based on their ip address and gps coordinates. use after obtaining device location to verify roaming status before mobile actions.
Webhook trigger
Notis starts this workflow when an external tool or custom backend sends an HTTP request.
ASN Extended Receiving From Info API
Tool to return upstream providers (receivingfrom) for a given asn. use when you need a paginated list of ases feeding traffic for the specified asn.
New WhatsApp Message Received
Polling trigger that monitors for new messages received in TimelinesAI WhatsApp chats.
ASN Extended Transit To Info API
Tool to return downstream customers (transitto) for a given asn. use when you need a paginated list of ases receiving traffic from a specific asn.
ASN Rank List API
Tool to fetch a ranked list of autonomous systems by ipv4 announcement volumes. use after you need to compare or analyze as ranks.
BGP Active Prefixes API
Tool to retrieve ipv4 or ipv6 prefixes currently announced on bgp. use when inspecting bgp routing announcements for a given asn.
Reverse Geocoding With Timezone API
Tool to return reverse geocoding and time zone info for given coordinates. use when you need both locality details and timezone data in one call.
Country by IP Address API
Tool to geolocate an ip address and retrieve country details and demographics. use when you need country-level data after obtaining the target ip address.
Country Info API
Tool to fetch detailed country information by iso code. use when you need localized names, currencies, regions, and other metadata for a country.
Connect any two apps with Notis in the middle.
Timelinesai and Big data cloud, or any other combination from 1,000+ integrations.
When this happens · Trigger
Do this · Action
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