Order Fraud Risk Screening Agent6 nodes
Order Fraud Risk Screening Agent
Screen new orders every ten minutes for address mismatches, forwarders, velocity and card signals, and hold risky ones for review before they ship.
Workflow at a glance
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#E-commerce#Fraud Prevention#Order Review#Risk Scoring#AI Agent
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6 nodes · Free & source-available
Order Fraud Risk Screening Agent
Fraudulent orders are cheapest to stop before they ship. This template reads unfulfilled orders every ten minutes, scores them on the signals a fraud analyst checks, and holds the risky ones for a person to review.
What this workflow does
- OrderScreenSchedule runs every ten minutes
- FetchNewOrders reads unfulfilled orders placed since the last run
- FraudScreenAgent scores each order and explains the signals
- RiskGate branches on
FRAUD_REVIEW - HoldForReview posts risky orders to the review channel
- FraudScreenResult returns the scores
Setup
Point FetchNewOrders at your store's orders API, connect an LLM credential and Slack, and hold flagged orders in your fulfillment system.
How to import this template
- 1Click Import → Copy JSON on this page.
- 2Open your Heym and navigate to a workflow canvas.
- 3PressCmd+V/Ctrl+V— nodes appear instantly.
- 4Add your API keys in the node config panels and click Run.
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