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Prevent Payment Fraud with Greip's AI Modules

Overview

Prevent Payment Fraud with Greip's AI Modules

Greip offers cutting-edge AI-based modules to help prevent payment fraud and secure financial transactions in apps and websites.

Key Features

  • Credit card verification to detect stolen cards
  • IBAN validation to catch fake bank accounts
  • VPN/proxy detection to identify high-risk logins
  • Profanity detection for risky user-generated content
  • IP geolocation, ASN, and country lookup

Use Cases

Greip protects against fraud for:

  • Online marketplaces and merchants
  • Crowdfunding and donation platforms
  • On-demand services like ridesharing
  • Crypto exchanges
  • Banking and fintech apps

Protection Modules

Key modules include:

  • Card verification against stolen BIN/IIN database
  • IBAN validation to verify bank account numbers
  • Suspicious IP detection using geolocation
  • Flagging proxies and VPNs
  • Profanity filtering for comments

Dashboard & API

Greip provides:

  • Real-time monitoring dashboard
  • Fraud event tracking with alerts
  • Usage analytics to optimize plans
  • Developer-friendly API integration

With its AI modules and dashboard, Greip enables businesses to effectively prevent fraud while maintaining usability.

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