Finance & Accountingfree

Intelligent Real-Time Financial Fraud Detection and Risk Scoring Engine

by Cheng Siong ChinUpdated Aug 2026

RequiresOpenAISlack

Email (SMTP)

Google Sheets

1/5

STEPS · 11

Starts on an incoming request

On a webhook transaction, scores fraud risk with an OpenAI agent and, when flagged, alerts Slack and email while logging to Google Sheets.

PayPal Payment to Accounting Sheet

Receives PayPal IPN webhooks, records completed payments to an accounting sheet, and alerts finance in Slack.

On a Telegram message, an AI agent extracts expense details and records them in Google Sheets.

On a monthly schedule, reads financial data from Google Sheets, generates insights with OpenAI, and emails the report via Gmail.