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Enterprise Layer Intelligence
Categories/Cybersecurity/Greip
Greip

Greip

Founded by John Doe in 2019

Detect fraudulent transactions, fake accounts, and risky IP addresses in real time

Pricing model

Free Trial

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use Greip to detect fraudulent transactions, bad signups, and suspicious website traffic. It checks payment card numbers, verifies bank details, and analyzes IP addresses to spot proxies or VPNs. The system assigns risk scores to incoming requests so you can automatically accept or block transactions. You can also validate customer phone numbers, filter disposable email addresses, and detect profanity in user-submitted text. Custom blacklists and inspection rules give your engineering team full control over how your app flags high-risk customer activities.

What Greip does

Verify credit card BIN detailsDetect proxy and VPN trafficValidate customer email domainsCheck IBAN numbers for bank transfersFilter profanity in user commentsSet custom rules for transaction scoringScore phone numbers for fake signup detectionChecks payment card BIN numbers and transaction riskIdentifies VPNs, proxies, and hidden IP addressesValidates email addresses and blocks temporary domainsVerifies bank IBAN numbers and issuing institutionsFilters offensive language and profanity in textScores phone numbers to block fake registration accountsApplies custom blacklists and scoring rules

Pricing breakdown

Pricing model: Free trial

PlanList price
Standard$29 / mo
Premium$89 / mo

Frequently asked

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Greip, fraud prevention, payment fraud detection, BIN lookup, IP geolocation, VPN detection, proxy detection, email validation, phone verification, IBAN validation, profanity filter, ASN intelligence, chargeback prevention, custom blacklists, risk scoring