Connect Mollie and fraudsentinel to Build Intelligent Automations

Choose a Trigger

Mollie

When this happens...

Choose an Action

fraudsentinel

Automatically do this!

Enable Integrations or automations with these events of Mollie and fraudsentinel

Enable Integrations or automations with these events of Mollie and fraudsentinel

Triggers

New Customer

New Customer

Triggers when a new customer is created

New Payment

New Payment

Triggers when a new payment is created

New Order

New Order

Triggers when a new order is created

New Payment Chargeback

New Payment Chargeback

Triggers when a new payment chargeback is created

New Refund

New Refund

Triggers when a new refund is created

New Settlements

New Settlements

Triggers when a new settlement is created

Request a new Trigger for Mollie

Actions

Create Customer

Create Customer

Creates a new customer

List Balances

List Balances

Retrieve a list of the organization's balances, including the primary balance.

Get balance

Get balance

Get balance by Id

List balance transactions

List balance transactions

Retrieve a list of all balance transactions. Transactions include for example payments, refunds, chargebacks, and settlements.

List Customers

List Customers

Retrieve a list of all customers.

Search Customer

Search Customer

Search for a customer in mollie

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Frequently Asked Questions

How do I start an integration between Mollie and fraudsentinel?

To start, connect both your Mollie and fraudsentinel accounts to viaSocket. Once connected, you can set up a workflow where an event in Mollie triggers actions in fraudsentinel (or vice versa).

Can we customize how data from Mollie is recorded in fraudsentinel?

Absolutely. You can customize how Mollie data is recorded in fraudsentinel. This includes choosing which data fields go into which fields of fraudsentinel, setting up custom formats, and filtering out unwanted information.

How often does the data sync between Mollie and fraudsentinel?

The data sync between Mollie and fraudsentinel typically happens in real-time through instant triggers. And a maximum of 15 minutes in case of a scheduled trigger.

Can I filter or transform data before sending it from Mollie to fraudsentinel?

Yes, viaSocket allows you to add custom logic or use built-in filters to modify data according to your needs.

Is it possible to add conditions to the integration between Mollie and fraudsentinel?

Yes, you can set conditional logic to control the flow of data between Mollie and fraudsentinel. For instance, you can specify that data should only be sent if certain conditions are met, or you can create if/else statements to manage different outcomes.

Mollie

About Mollie

Mollie is a licensed business specializing in processing online payments on behalf of merchants.

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fraudsentinel

About fraudsentinel

FraudSentinel Bot & Fraud Detection allows you to evaluate the risk level of users IP addresses in order to monitor and prevent Fraud.

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