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Notifications proactively alert your team to fraud activity without requiring anyone to keep the dashboard open. Whether you need an instant Slack ping when a transaction is blocked, a daily email digest for your fraud ops team, or a programmatic webhook feed into your internal tooling, AntifraudAI has a notification channel for every workflow.

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Notification Channels

Email

Send fraud alerts and daily summaries to one or more email addresses. Ideal for fraud operations teams and management reporting.

Slack

Post real-time fraud event messages to any Slack channel. Keep your entire team informed without switching contexts.

Webhooks

Deliver structured JSON payloads to your own HTTP endpoint for fully programmatic processing and custom integrations.

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Email Notifications

1

Open Email Notification settings

In the dashboard, navigate to Settings → Notifications → Email.
2

Add recipient addresses

Enter one or more email addresses in the Recipients field. You can add team aliases (e.g., [email protected]) as well as individual addresses.
3

Choose trigger events

Select which events should send an email notification. Available triggers include:
  • Case created — notifies when a transaction is flagged for manual review.
  • Daily summary — sends a morning digest of the previous day’s screening metrics.
  • Blocked transaction spike — alerts when the block rate rises sharply above baseline.
4

Save and verify

Click Save. AntifraudAI will send a test email to all listed recipients so you can confirm delivery before going live.

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Slack Integration

1

Connect your Slack workspace

Navigate to Settings → Integrations → Slack and click Connect Workspace. You will be redirected to Slack’s OAuth flow to authorize AntifraudAI.
2

Choose a channel

After authorizing, select the Slack channel where notifications should be posted (e.g., #fraud-alerts). AntifraudAI will request only the permission needed to post messages to that channel.
3

Choose trigger events

Select the events that should post to Slack. You can enable different events for Slack independently of your email configuration.
When a notification fires, AntifraudAI posts a structured message to your chosen channel. Example:

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Webhook Notifications

For fully programmatic processing — such as opening a ticket in your internal case-management system or triggering a downstream workflow — use webhook notifications. Webhooks deliver a signed JSON payload to an HTTPS endpoint you control whenever a notification event fires. See the Webhooks guide for full setup instructions, payload schemas, and signature verification.

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Notification Events

The following events are available as notification triggers across all channels:
To avoid notification fatigue, enable daily_summary for broad visibility and reserve real-time alerts (case.created and transaction.blocked) for channels actively monitored by your fraud operations team. Routing every event to every channel typically leads to important alerts being ignored.