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Fraud Report & Dispute Intake Chatbot

Let customers report fraud and disputes instantly. Vatoo captures structured details, triggers the right workflow by type, and escalates urgent cases with full context.

No codeWhite-labelPersona + Flow + Smart Form
Workflow previewExample

Step 01 · Trigger

"report fraud" or "dispute a charge"

Step 02 · Knowledge base

reassure and explain next steps

Step 03 · Form

transaction, amount, date, reason

Step 04 · Condition

branch by case type and urgency

Step 05 · Webhook

route to the fraud or disputes workflow with a summary

From the problem
to the fix

Customers reporting suspected fraud or disputing a transaction face phone queues at a stressful moment, and intake details arrive inconsistently, slowing investigation.

A fraud-and-disputes persona captures structured report details (transaction, amount, date, reason) via Smart Forms, branches by case type, and fires a webhook to the fraud or disputes workflow, escalating urgent cases immediately with a full context summary.

Interactions are logged for the audit trail. Decisioning stays in the connected system; the bot handles structured intake and routing.

5 steps,
with clear handoffs

01 · Trigger

"report fraud" or "dispute a charge"

02 · Knowledge base

reassure and explain next steps

03 · Form

transaction, amount, date, reason

04 · Condition

branch by case type and urgency

05 · Webhook

route to the fraud or disputes workflow with a summary

What changes
in your workflow

Reporting speed

Instant self-service

With configured workflows

Intake quality

Structured

With configured workflows

Urgent cases

Escalated with context

With configured workflows

Audit record

Logged automatically

With configured workflows

Built on Vatoo's engines

Use the AI Agents for answers from approved sources, Smart Forms for required details, and the Flow Engine for branches and handoffs. Connected actions depend on the APIs, permissions, and plan you configure. Test incomplete requests and failed actions before launch.

This works in two directions. As a public-facing agent it engages prospects and customers directly on your website or app; as an internal tool it answers staff questions and runs intake against internal systems. The same engines power both, and which direction you deploy depends only on which knowledge sources and systems you connect.

Workflow overviewRead more

Fraud Report & Transaction Dispute Intake Chatbot is a no-code, white-label conversational agent built on Vatoo's persona, flow, and smart-form engines. Customers reporting suspected fraud or disputing a transaction face phone queues at a stressful moment, and intake details arrive inconsistently, slowing investigation. With Vatoo, a fraud-and-disputes persona captures structured report details (transaction, amount, date, reason) via Smart Forms, branches by case type, and fires a webhook to the fraud or disputes workflow, escalating urgent cases immediately with a full context summary. Interactions are logged for the audit trail. Decisioning stays in the connected system; the bot handles structured intake and routing.

Related use cases

See this use case on your business

Watch a fraud report & dispute intake chatbot run on your own content in a 30-minute demo.