AI-driven fraud prevention tool that protects financial security with user verification, IP and network intelligence, and data correlation. It provides a dashboard for monitoring and integrates easily with various platforms via libraries and SDKs.
Features
Card and User Verification
Confirms user identity and card validity to prevent fraudulent activities before they happen.
Customer Watchlists
Creates lists based on user behavior to monitor and flag potentially fraudulent users.
LEARN for Fraud & Intelligence
Uses machine learning to analyze and detect potential fraud patterns based on various user data inputs.
Proactive VPN Detection
Identifies users connecting through VPNs, which are often used to mask fraudulent activity.
Network Intelligence (ASN)
Analyzes network autonomous system numbers to learn about user origins and detect potential fraud.
IP Location Intelligence
Uses IP address data to gather location information as part of fraud detection strategy.
Country Intelligence
Checks user-related data against country-specific factors to identify inconsistencies or risks.
User Data Scoring & Validation
Scores user data based on various vectors to assess risk and validate authenticity.
Geolocation
Provides the geographical location data for IP addresses or devices.
VPN/Proxy Detection
Identifies usage of VPNs or proxies, enhancing security measures.
Fraud Detection API
Detects potential fraudulent activities using advanced algorithms and data analysis.
IP/BIN/ASN Lookup
Allows lookups for IP addresses, Bank Identification Numbers, and Autonomous System Numbers.
Access Restrictions
Enables setting up rules to restrict access based on different parameters like location.
User Data Scoring
Scores user data for risk assessment, useful in fraud prevention tasks.
Webhooks
Integrates with other systems by sending real-time data to the user's endpoint when specific events occur.
Integration Assist
Provides help and resources for integrating the service into existing systems.
Machine Learning and AI
Analyzes vast amounts of data to detect patterns and anomalies indicative of fraudulent activity.
Fraud Detection Automation
Automates fraud detection processes, reducing false positives and increasing accuracy.
Multi-factor Authentication
Implements additional layers of security to enhance data protection.
Tokenization and Encryption
Secures payment data to reduce the risk of fraud through advanced encryption techniques.
BIN/IIN Lookup Service
Provides accurate information about payment card details based on BIN/IIN numbers. Identifies the issuing bank or financial institution associated with a card, as well as other important details like card type, level, and country of origin.
Fraud Detection
Helps detect potential fraudulent activities by cross-checking the payment card details with other data sources.
User-Friendly API
Offers an easy-to-navigate and utilize API interface that integrates payment cards information for efficient processing.
IBAN Validation
Validates any IBAN to ensure it is properly formatted, correct, and associated with the correct country and financial institution.
Transaction Efficiency
Minimizes transaction failures by providing correct insights into the banking system associated with an IBAN.
Country-Specific Information
Provides insights about the country involved in each transaction, crucial for compliance and efficient international payments.
Profanity Detection
This feature analyzes text data to identify specific words or phrases that are considered profane or offensive. It ensures communication remains respectful and professional by automatically filtering out inappropriate content.
Advanced Technology for Content Analysis
Utilizes sophisticated algorithms to detect offensive language in online communication, helping to manage reputation and legal risks effectively.
VPN/Proxy Detection
Identifies whether a user is accessing a website through a VPN or proxy server. This helps businesses prevent fraudulent activities, improve website security, and maintain customer trust.
Unauthorized Access Prevention
Accurately identifies and blocks unauthorized access, ensuring that the website is being accessed by legitimate users only.
Improved Website Analytics
Enhances the accuracy of website analytics and helps businesses understand user behavior better.
Security Insights
Provides businesses with valuable insights into their website traffic, aiding in protecting their website and customers from security risks.
IP Geolocation Data
Provides accurate location information based on IP addresses, helping to understand users and customers better.
Fraud Prevention
Detects identity theft and prevents fraudulent activities by identifying VPNs or proxies.
User Personalization
Allows businesses to personalize website content based on users' location data.
AS Number Lookup
Provides up-to-date information about Autonomous System Numbers (ASN) to help understand the network infrastructure. It identifies and maps IP addresses associated with AS Numbers.
Network Security Monitoring
Detects suspicious network activity and potential cyber attacks by identifying ASNs associated with malicious IP addresses.
Traffic Source Blocking
Allows businesses to block traffic from malicious sources and protect their network.
Country Lookup API
Provides comprehensive information about countries, including demographics, languages, neighbors, currency, and more. Helps to identify and map relevant details of each country.
Integration Flexibility
Can be integrated into various applications such as websites, business intelligence tools, and research platforms. Automates the process of collecting and organizing country data.
Email and Phone Number Verification
Utilizes advanced algorithms to verify the authenticity of email addresses and phone numbers, reducing the risk of communication failures and fraudulent information.
Error Detection
Checks for typos, syntax errors, and other common mistakes in contact information to ensure data accuracy and reliability.
Fraud Prevention
Revolutionizing the way businesses protect themselves and their users from fraud using real-time data insights and cutting-edge technology.
Trusted Partnerships
Collaborations with companies like Stripe, Wise, Dropbox, Microsoft, and others to deliver tailored services.
Mission Principles
Focus on innovation, trust, efficiency, and customer-centricity to deliver accurate, reliable, and responsive fraud protection solutions.
DashU
DashU is an influential Saudi Arabian e-commerce platform empowering store owners to establish their online presence easily.
Pandaify
Pandaify is a transformative Design Community platform that empowers designers to connect and showcase their work in an online community.
GDPR Compliance
Ensures all services and data handling comply with GDPR regulations.
Database Updates
Regular updates to the database to ensure accuracy and relevance.
Downloadable Database
Provides an option to download the database for offline use.
Free Trial
Offers a trial period for new users to test the service.
Free Plan for Commercial Use
Allows the use of a free plan for commercial purposes, with certain limitations.
Subscription Cancellation
Ability to cancel the subscription at any time without penalties.
Daily Limit
Set a maximum number of requests or data usage per day.
API Key Access Restrictions
Set specific restrictions on API keys for enhanced security.
Usage Analytics
Provides analytics on how the service is used to help with optimization.
Zapier
Enhance the process automation workflow by integrating Greip with Zapier’s automation capabilities and establishing seamless connections between various applications.
IFTTT
Improve the efficiency of workflow automation by combining the data from Greip with the powerful automation features of IFTTT, creating seamless integrations between multiple applications.
Slack
Integrate Slack to automate tasks and notifications and trigger actions based on urgent events or updates of your Greip account in Slack.
Make.com
Connect Greip to Make.com to streamline workflows, receive real-time alerts, and initiate actions based on important Greip events.
Telegram
Get notifications for urgent events on Telegram by integrating Greip with Telegram, enabling real-time alerts for your Greip account.
Zid Platform
Integrate Greip with Zid to enhance store security, automate fraud prevention, and receive instant alerts on suspicious activities directly within your Zid platform.
Geolocation
Allows you to perform IP to location lookups to identify the geographical location of an IP address. Pricing is based on the number of requests per month.
VPN/Proxy Detection
Detects VPNs and proxy usage to prevent fraudulent activities. Adjustable pricing based on the number of requests per month.
ASN Lookup
Looks up Autonomous System Numbers to understand IP addresses in terms of internet service providers and organizations. Pricing is request-dependent.
BIN/IN Lookup
Performs Bank Identification Number lookups to determine the issuing bank of a credit card. Rates depend on the number of requests per month.
Payment Fraud
Helps detect and prevent fraudulent payment activities using various checks. Pricing is based on requests per month.
IBAN Lookup
Performs International Bank Account Number lookups to verify bank account details. Charges are per the number of requests.
Profanity Detection
Identifies and flags profane language in content, customizable by the number of requests per month.
Email Scoring
Scores email addresses based on quality and potential risk for fraud. Monthly pricing is request-based.
Phone Scoring
Analyzes phone numbers for risk assessment and validation. The cost depends on the number of requests.
Country Lookup
Performs lookups to identify the country associated with an IP address or phone number. Requires a distinct number of requests for pricing.
Payment Fraud Analysis
Uses detailed analysis of transaction data to detect suspicious activities including bot detections and invalid phone numbers.
Card Issuer Verification
Verifies card details, including bank, brand, and country, to decrease transaction friction.
Content Moderation
Helps detect and filter offensive language to maintain safe and respectful user interactions.
IBAN Verification & Insights
Validates IBANs and offers specific insights into the issuing country and bank's operations.
Proxy & VPN Detection
Detects and prevents access to real-time risks from masked IPs and unauthorized access.
Network Intelligence (ASN)
Gets network information about network ownership, routing, and domain security details.
IP Location Intelligence
Pinpoints the user’s location via the IP address for tailored content and fraud prevention.
Country Intelligence
Access detailed information on countries for better compliance and fraud detection.
User Data Scoring & Validation
Verifies user data like email and phone numbers to detect risks or fraudulent activities while ensuring accuracy.