Automated Checkout.com Risk Review Handoff
Every hour, WebRun opens Checkout.com, finds transactions flagged high risk by its risk engine, creates a Trello review card for each with the amount and reason, and notifies the compliance channel in Microsoft Teams so review happens fast.
How do I route high risk Checkout.com transactions to compliance?
WebRun checks Checkout.com every hour for transactions its risk engine flagged high risk, creates a Trello review card for each with the amount and reason, and notifies compliance in Microsoft Teams. It never approves, declines, or refunds a transaction itself, so flagged activity reaches a reviewer within the hour instead of piling up.
- High risk transactions reach a reviewer within the hour, not at day's end
- Every flagged transaction has a tracked card, not a missed alert
- Compliance sees amount and reason without opening the dashboard
Built for payments compliance teams · risk operations · enterprise merchants · fraud analysts
What does WebRun do on every run?
The exact actions WebRun takes, in order - in plain language, so you can adjust anything.
-
WebRun signs in and gets to work
Opens
dashboard.checkout.comin a real browser with your saved login - no setup, no API keys. -
1
Checkout.com - find high risk transactions
- Open the Checkout.com dashboard and filter transactions flagged high risk
- Capture the amount, risk reason, and merchant reference
- Skip anything already carded from a prior run
Done when Every newly flagged transaction is captured with its reason.
-
2
Trello - create the review card
trello.com
WebRun opens Trello to create the review card. - Create a review card for each newly flagged transaction
- Add the amount and risk reason to the card
- Leave a checklist for the compliance decision
Done when Every flagged transaction has a Trello review card.
-
3
Microsoft Teams - notify compliance
microsoft.com
WebRun opens Microsoft Teams to notify compliance. - Notify the compliance channel of every new review card
- List the amount and reason so reviewers can prioritize
- Leave the approve or decline decision to the team
Done when Compliance has been notified of every new flagged transaction.
How is each run configured?
Secure by default
Connect once, stays signed in
WebRun signs in once and keeps each session in a persistent environment, so every run picks up right where it left off.
Every action is checked against this policy before it runs.
Questions, answered
Will it approve, decline, or refund a flagged transaction itself?
No. WebRun never sends a payment, issues a refund, or transfers funds on its own. It only flags and routes transactions for compliance to review and decide.
How does it decide a transaction is high risk?
It reads the risk flag Checkout.com's own risk engine already assigned. WebRun doesn't score risk itself, it surfaces what Checkout.com has already flagged.
Does the same transaction get carded twice?
No. It checks Trello before creating a card, so a transaction already flagged from a prior hour is skipped.
Related templates
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