Greip

Blocks payment fraud with AI-powered modules, offering real-time monitoring and a range of tools for fraud detection and prevention.
Fraud Detection Payment Processing Cybersecurity
Greip screenshot thumbnail

Greip is an AI-powered fraud prevention service that helps protect your app's financial integrity by sending modules that block payment fraud. It offers a variety of features to help you spot and block fraud and keep your financial transactions secure.

Greip has a variety of tools to help you with fraud prevention:

  • Credit Card Fraud Detection: Blocks fraudulent payments.
  • BIN/IIN Lookup: Retrieves debit/credit card information.
  • IBAN Validation: Validates IBANs and retrieves related information.
  • Profanity Detection: Blocks offensive language in text communications.
  • VPN/Proxy Detection: Blocks VPN or proxy connections to thwart identity theft.
  • IP Geolocation: Provides detailed information about IP addresses.
  • ASN Lookup: Retrieves current routing information for AS numbers.
  • Country Lookup: Provides country-specific information.
  • User Data Validation: Verifies user input, including email addresses and phone numbers.

The service comes with a dashboard to monitor and track suspicious activity in real-time, such as fake sign-ups and fraudulent payments. This allows for proactive monitoring and optimized subscription usage.

Greip offers libraries and SDKs for PHP, Node.js, JavaScript, Ruby and Flutter so you can easily integrate it into your system. It also offers a CLI option for a simple command-line interface.

Pricing tiers are designed to accommodate different needs:

  • Free: Good for testing, with 15,000 requests per month, including IP Geolocation, VPN/Proxy detection and more.
  • Standard: Good for mid-traffic websites, with 170,000 requests per month, including bulk lookups and integration help.
  • Premium: Good for small businesses, with 400,000 requests per month, including payment fraud detection and data validation.
  • Pay-as-you-go: Good for large-scale enterprise, with unlimited requests and high-volume discounts.

Greip's tiered pricing and advanced features make it a good option for businesses that want serious fraud prevention. You can sign up on the company's website and evaluate the different tiers to see which is best for you.

Published on June 14, 2024

Related Questions

Can you recommend a fraud prevention service that blocks payment fraud and provides real-time monitoring? I need a solution that detects and blocks credit card fraud, what options are available? How can I validate user input data, such as email addresses and phone numbers, to prevent fraud? Is there a service that offers IP geolocation and ASN lookup to help with fraud detection and prevention?

Tool Suggestions

Analyzing Greip...

Top Alternatives

Forter screenshot thumbnail

Forter

Provides real-time decisions for every customer touchpoint, detecting and preventing fraud, optimizing authorization rates, and reducing risk to deliver exceptional customer experiences.

Verisoul screenshot thumbnail

Verisoul

Automates fraud prevention, detecting and blocking fake accounts, bot attacks, and payment fraud in real-time, ensuring a secure and seamless user experience.

IBM Security Trusteer screenshot thumbnail

IBM Security Trusteer

Authenticates customers, prevents fraud, and protects against malicious users across all channels with AI-driven digital identity trust and real-time risk assessment.