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Greip
Stop Fraud Before It Happens — Powered by AI Precision

What is Greip?

Greip provides a comprehensive suite of AI-driven services designed to protect businesses from various online threats. These services focus on preventing fraud and ensuring security across multiple aspects of online operations.

The platform offers real-time monitoring and advanced customization options, including unlimited custom rules and blacklists, to meet the specific security requirements of each business. Greip's robust API and extensive documentation, combined with libraries and SDKs for popular programming languages, ensure seamless integration and ease of use for developers.

Features

  • Payment Fraud Analysis: Combine BIN checks and AI-driven transaction analysis to detect high-risk, fraudulent payments.
  • Card Issuer Verification: Verify card issuer details, including bank, brand, and country, to enhance transaction security.
  • IBAN Verification & Insights: Validate IBANs and gain specific insights into the issuing country and bank for seamless payments.
  • Content Moderation: Identify and filter offensive language to maintain safe, respectful online interactions.
  • Proxy & VPN Detection: Detect VPNs and proxies to reduce risks from masked IPs and unauthorized access.
  • IP Location Intelligence: Pinpoint user locations with IP-based data for tailored content and fraud prevention.
  • Network Intelligence (ASN): Get ASN details to understand network ownership, routing, and enhance security analysis.
  • Country Intelligence: Access detailed information on countries for better compliance and fraud detection.
  • User Data Scoring & Validation: Verify and score emails and phone numbers to detect fake or temporary accounts, enhancing data integrity.
  • Dashboard: Effortlessly track, monitor, and gain valuable insights in real-time.
  • Advanced Customization: Tailor-Made Security with Custom Rules & Blacklists.

Use Cases

  • Stop payment fraud before it steals your success
  • Detect fake accounts before they start harassing your system
  • Don't pay for SMS that never reach real people
  • Keep hackers out, keep users in – stop account takeover
  • Content moderation that works while you sleep
  • Web Personalization: Personalize, engage, convert — like never before

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