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GreipFraud prevention for financial security.

Greip is an AI-powered fraud prevention tool that helps developers safeguard their app's financial security by preventing payment fraud. Greip offers AI-based fraud prevention technology that uses machine learning (ML) modules to validate each transaction in an app and measures the likelihood of fraudulent activity. The tool also includes IP geolocation info, which helps improve the user experience by adapting website content to visitor location and language. Greip detects and protects against anonymous visitors and ensures that website visitors are not using VPN or proxy services that could be used for fraudulent activities.Other features of Greip include BIN/IIN validation, which fetches and validates customer debit/credit card number full details by providing the first 6 or 8 digits, country API to retrieve complete information about any country in the world, user data validation, and more. Greip offers different plans to meet the needs of developers, including Free, Standard, Premium, and Pay-as-you-go plans.Greip is trusted by hundreds of businesses worldwide and is one of the projects of GRE DEVELOPMENT LTD, registered in England and Wales. The tool offers different resources for developers, including documentation and support, and is available as SDKs, packages, and CLI.

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Greip - AI-powered Fraud Prevention

Introduction

Greip offers advanced AI-powered fraud prevention solutions to safeguard your applications from various types of fraudulent activities.

Key Features

  • Credit Card Fraud Detection: Identify and prevent fraudulent payment activities.
  • BIN/IIN Lookup: Retrieve detailed information about any debit/credit card.
  • IBAN Validation: Validate and fetch information for IBANs.
  • Profanity Detection: Detect and filter negative language in text.
  • VPN/Proxy Detection: Identify VPN/Proxy connections to prevent identity theft.
  • IP Geolocation: Obtain comprehensive information about IP addresses.
  • ASN Lookup: Get up-to-date routes for any AS Number.
  • Country Lookup: Access detailed information about countries worldwide.
  • Data Validation: Ensure the accuracy of user inputs.

Use Cases

  • E-commerce: Prevent fraudulent transactions and chargebacks.
  • Banking: Validate IBANs and detect suspicious activities.
  • Content Moderation: Filter out profanity and inappropriate content.
  • Cybersecurity: Identify and block VPN/Proxy connections.
  • Geolocation Services: Provide accurate location data for IP addresses.
  • Telecommunications: Validate and lookup ASN information.

Pricing

Free

  • $0.00/Monthly
  • 15k Requests per month
  • IP Geolocation
  • VPN/Proxy Detection
  • Profanity API
  • Country Lookup
  • Device Module

Standard

  • $14.99/Monthly
  • 170k Requests per month
  • All features in "Free"
  • Bulk Lookups
  • BIN/IIN Validation
  • Access Restrictions
  • Integration Assist
  • 1 Webhook
  • 1 Integration

Premium

  • $29.99/Monthly
  • 400k Requests per month
  • All features in "Standard"
  • Payment Fraud Detection
  • IBAN Validation
  • ASN Lookup
  • Data Validation
  • 10% back of requests
  • 2 Webhooks
  • Unlimited Integrations

Pay-as-you-go

  • Custom Pricing
  • Unlimited Requests
  • All features in "Premium"
  • High-volume Discounts
  • Highly Scalable
  • Premium Support
  • 3 Webhooks
  • Unlimited Integrations

Teams

Greip is developed by a dedicated team at GRE DEVELOPMENT LTD, registered in England and Wales. Our team is committed to providing top-notch fraud prevention solutions and excellent customer support to businesses worldwide.