Greip - AI-powered Fraud Prevention is a comprehensive fraud prevention platform offering a range of AI-driven services to detect and mitigate fraudulent activities across payments, accounts, and content. The API focuses on real-time insights, risk scoring, and actionable signals to help businesses prevent fraud, protect users, and optimize conversions. It emphasizes easy integration, flexible customization, and enterprise-grade reliability (uptime claims and extensive libraries across languages).

How Greip Works

Integrates via API to analyze and score risk for various inputs (payments, user signups, content, and network data).
Combines BIN/IIN checks, transaction analysis, IP intelligence, device cues, and user data validation to detect high-risk events.
Provides lookups and enrichments (Card Issuer, IBAN, ASN, IP location, country data) to improve decision making.
Supports customizable rules and blacklists to tailor fraud prevention to your needs.

Use Cases

Payment Fraud: Stop fraudulent payments before they occur.
Fake Accounts: Detect and deter fake account creation.
SMS Fraud: Identify non-deliverable or spoofed SMS traffic.
Account Takeover: Prevent unauthorized access and protect user accounts.
Content Moderation: Maintain safe interactions by filtering profanity and harmful content.
Web Personalization: Personalize experiences while safeguarding against abuse.

How to Use Greip

Get an API token from your Greip account.
Choose the appropriate service (Payment Fraud Analysis, Card Issuer Verification, IBAN Verification, Content Moderation, IP/Network Intelligence, etc.).
Send a lookup or risk analysis request (IP address, email/phone, transaction details, etc.).
Interpret risk scores and signals to decide on actions (allow, challenge, or block).

Core Features

Payment Fraud Analysis: Combined BIN checks and AI-driven transaction analysis to detect high-risk payments.
Card Issuer Verification: Retrieve issuer details (bank, brand, country) to enhance security.
IBAN Verification & Insights: Validate IBANs and gain insights about issuer country and bank.
Content Moderation: Identify and filter offensive language and harmful content.
Proxy & VPN Detection: Detect VPNs and proxies to mitigate masked access.
IP Location Intelligence: Obtain precise IP-based location data for targeting and risk scoring.
Network Intelligence (ASN): Retrieve ASN details for network ownership and routing.
Country Intelligence: Access detailed country data for compliance and risk assessment.
User Data Scoring & Validation: Validate and score emails and phone numbers to flag fake or temporary accounts.
Real-time Dashboard: Monitor threats and insights with an intuitive dashboard.
Custom Rules & Blacklists: Tailor detection logic with unlimited custom rules and blacklists.
Libraries & SDKs: Official libraries for popular languages to simplify integration (PHP, Node.js, Python, JavaScript, Go, Ruby, Dart/Flutter, etc.).
Documentation & Integrations: Comprehensive guides, quick integration, and multi-language support.
Scalable Plans: Flexible pricing and high-volume capabilities for large enterprises.

Safety & Compliance Considerations

Use for legitimate fraud prevention only; ensure you comply with data privacy and local laws when processing user data.
Leverage custom rules to minimize false positives and avoid blocking legitimate users.

Language/CODE Snippets (Representative Integration Snippets)

IP Lookup (example in multiple languages) - shows a typical usage pattern to fetch IP data and interpret results.

Why Choose Greip?

AI-powered, real-time risk scoring across multiple use cases.
Broad data enrichment (IP, ASN, IBAN, card issuer, country) to improve decision accuracy.
Highly customizable with rules and blacklists to fit unique business needs.
Developer-friendly with multi-language SDKs and thorough documentation.
Notable uptime performance and a focus on scalable, enterprise-grade protection.

Getting Started

Sign up for Greip, obtain your API token, and integrate using the provided SDKs.
Explore the various services to build a layered defense against fraud across payments, signups, and content.

Related Resources

Case studies, pricing plans, and integration guides are available on Greip’s website for deeper details.

Core Features Summary

Payment Fraud Analysis with AI-driven transaction evaluation
Card Issuer Verification for issuer details
IBAN Verification & Insights
Content Moderation for profanity and harmful content
Proxy & VPN Detection
IP Location Intelligence
Network Intelligence (ASN)
Country Intelligence
User Data Scoring & Validation
Real-time Dashboard with actionable insights
Unlimited Custom Rules & Blacklists
SDKs/Libraries for major languages
Flexible, scalable pricing and integrations

Greip - AI-powered Fraud Prevention

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