Detect multi-source transaction fraud and reconcile finances with OpenAI, Nvidia NIM, Gmail, Slack and Google Sheets

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How It Works This workflow automates financial transaction surveillance by monitoring multiple payment systems, analyzing transaction patterns with AI, and triggering instant fraud alerts. Designed for finance teams, compliance officers, and fintech operations, it solves the challenge of real-time fraud detection across high-volume transaction streams without manual oversight. The system continuously fetches transactions from banking APIs and payment gateways via scheduled triggers or webhooks.