Greip

Greip is an innovative platform designed to combat online fraud by providing a comprehensive suite of tools that help businesses prevent financial losses, identity theft, and fraudulent activities. Built on advanced artificial intelligence, it offers real-time detection and prevention, allowing companies to stay ahead of potential threats. One of its key features is payment fraud analysis, which combines Bank Identification Number (BIN) checks with AI-driven transaction analysis to assess the risk of payments. This ensures that businesses can block unauthorized transactions before they affect their bottom line. It also includes card issuer verification, which helps confirm the legitimacy of card details by cross-checking the bank, card brand, and country of origin. This reduces the likelihood of fraudulent charges from fake cards. The platform further strengthens security with IBAN verification, enabling businesses to validate international bank account numbers to ensure accurate and secure cross-border transactions.

In addition to payment security, it offers content moderation to prevent offensive language in online platforms, contributing to a safe environment for businesses and their customers. Another critical feature is the detection of VPNs and proxies, which are often used by fraudsters to mask their identities and bypass security measures. By identifying these connections, it helps businesses identify potential threats before they become a problem. Moreover, the platform offers IP location intelligence, providing businesses with the ability to track the geographical location of users. This can be invaluable for fraud detection and for tailoring content based on the user's location. It also incorporates network intelligence by analyzing Autonomous System Numbers (ASNs), which helps businesses understand their network’s ownership and routing, improving overall security analysis.

It is designed for easy integration with various platforms, offering APIs and SDKs for different programming languages. This makes it accessible to businesses of all sizes and industries. The platform is known for its reliability, boasting a 99.92% uptime over the past 90 days, ensuring minimal downtime and continuous fraud protection. Additionally, its pricing structure includes a free plan for smaller businesses, with scalable options that provide more advanced features as the business grows. Through its combination of AI-powered features and robust security measures, Greip offers a practical solution for businesses seeking to safeguard themselves from online fraud and improve their operational integrity.