Greip
Detect and prevent financial fraud using AI-powered transaction analysis
Target Audience
- Fintech companies
- E-commerce platforms
- Online banking services
- Developers building secure applications
Hashtags
Social Media
Overview
Greip helps businesses stop fraud before it happens through AI-driven payment analysis and identity verification. It offers real-time monitoring of transactions, user data validation, and detection of suspicious activity like VPN usage. Developers can easily integrate its APIs for fraud prevention in financial systems and online platforms.
Key Features
AI Fraud Detection
Identifies suspicious payment patterns using machine learning
Card Verification
Validates debit/credit card issuer details in real-time
Proxy Detection
Flags VPN/proxy connections to prevent masked identities
IBAN Validation
Checks international bank account numbers for legitimacy
Data Scoring
Evaluates user emails/phone numbers for authenticity
Use Cases
Prevent payment fraud in e-commerce transactions
Verify user identities during account signups
Validate international bank transfers (IBAN)
Filter offensive content from user submissions
Detect fake accounts with email/phone scoring
Pros & Cons
Pros
- Combines multiple fraud detection methods in one platform
- 100% API uptime guarantee for reliability
- Real-time dashboard for monitoring security events
- Developer-friendly SDKs for 8+ programming languages
Cons
- Free plan limited to 15k requests/month
- Requires technical integration for full implementation
Pricing Plans
Free
monthlyFeatures
- 15k monthly requests
- Basic IP geolocation
- VPN/Proxy detection
- Device details lookup
Standard
monthlyFeatures
- 170k monthly requests
- Bulk IP lookups
- BIN/IIN verification
- Access restrictions
Premium
monthlyFeatures
- 400k monthly requests
- Payment fraud detection
- IBAN validation
- User data scoring
Pay-as-you-go
monthlyFeatures
- Unlimited requests
- Enterprise-grade scaling
- Premium support
- 3 webhooks
Pricing may have changed
For the most up-to-date pricing information, please visit the official website.
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