Overview

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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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Initial release

March 6, 2022

GHADEER RAAD MAJEED AL-MASHHADI

wrote:

Initial release of Greip.

GHADEER RAAD MAJEED AL-MASHHADI

@ghadeerraadmaje

Stats

1 tool

1karma

Beginner

Joined: March 2023

Pricing

Pricing model

Freemium

Paid options from

$14.99/month

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Monthly

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Fraud prevention Greip

Fraud prevention

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4.0

Average from 4 ratings.

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Comments(2)

Devil Boy

Dec 3, 2024

@ initial release

Rated it

This is not working

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GHADEER RAAD MAJEED AL-MASHHADI

🛠️ 1 tool 🙏 1 karma

Dec 3, 2024

@ initial release

Rated it

Thanks for you feedback, could you please provide us more information about the problem you're facing?

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Pros and Cons

Pros

Prevents payment fraud

Uses Machine Learning

IP geolocation information

Adapts content to location

Detects VPN/Proxy use

BIN/IIN validation

Country API

User data validation

Multiple pricing tiers

Free plan available

SDKs, Packages, CLI availability

Trusted by businesses

Profanity detection

Device module information

Bulk lookups feature

Access restrictions implementation

Integration assist

Payment fraud detection

Data validation

High volume discounts

Premium Support

ASN Lookup

Highly scalable

View 18 more pros

Cons

No mobile app

No full credit card validation

Pay-as-you-go plan is indefinite

Not multi-lingual

No real-time validation

Limited data validation

Limited features in free plan

No specific tool for ecommerce

Limited support options

Limited documentation

View 5 more cons

Q&A

What is Greip?

Greip is an AI-powered fraud prevention tool that helps developers safeguard their app's financial security by preventing payment fraud. It comes with a suite of AI-based fraud prevention technology that validates each transaction in an app for potential fraudulent activity.

What are the key features of Greip?

Key features of Greip include: IP geolocation info, VPN & proxy detection, BIN/IIN validation, credit card fraud prevention through the use of machine learning modules, country API, and user data validation among others.

How does Greip use AI technology for fraud prevention?

Greip uses AI technology in the form of machine learning modules to validate each transaction in an app. These modules measure the likelihood of fraudulent activity occurring and help prevent payment scams.

What is IP geolocation info in Greip?

IP geolocation info in Greip is a feature that improves the user experience by adapting website content to visitor location and language. This helps in identifying where the scam instances might be coming from and block such attempts.

What is BIN/IIN validation in Greip?

BIN/IIN validation in Greip allows developers to fetch and validate customer debit/credit card full details by providing the first 6 or 8 digits. This information aids in identifying whether a card is genuine or not, thereby preventing fraudulent transactions.

How can Greip detects and protects against anonymous visitors?

Greip detects and protects against anonymous visitors by using VPN and Proxy detection features. This makes it difficult for unknown individuals or entities to carry out fraudulent activities on an app.

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What pricing plans does Greip offer?

Greip offers different plans to cater for developers' needs including; Free, Standard, Premium, and Pay-as-you-go plans. Each plan comes with different features, request limits and costs to accommodate various levels of needs and budgets.

How trusted is Greip by businesses worldwide?

Greip is trusted by hundreds of businesses worldwide as a reliable fraud prevention service. Greip's precise and high-performing services have earned trust and confidence across the business industry.

Who developed Greip?

'GRE DEVELOPMENT LTD', registered in England and Wales, developed Greip as one of their projects.

Is Greip available as SDKs, packages, and CLI?

Yes, Greip is available as SDKs, packages, and Command Line Interface (CLI). These, among other resources, are offered to assist developers with the integration process.

What is the country API in Greip?

The country API in Greip is a feature that helps to retrieve complete information about any country in the world. This feature can be used for analyzing transaction locations and risk estimation.

What is user data validation in Greip?

User data validation is a feature in Greip that aids in detecting fraudulent activities by validating users' data. It operates on the notion of 'Do not trust user inputs!' ensuring all user data is thoroughly checked for validity.

How does Greip specifically help with credit card fraud?

Greip combats credit card fraud using machine learning modules that validate each transaction in an app. By measuring the likelihood of fraudulent activity for each transaction, it helps to keep apps and their users safe from potential financial loss.

How can I start using Greip's services?

To start using Greip's services, you can register on their website under the 'Get Started' section. After registration, you will have access to the various resources and can select the plan that suits your needs.

What is 'Do not trust user inputs!' in the context of Greip's user data validation?

'Do not trust user inputs!' in the context of Greip's user data validation urges developers to always validate user input before accepting them. As user inputs can be a vector for fraud or other forms of attack, Greip includes a feature that helps developers validate these inputs to avoid such problems.

How does Greip aid in adapting website content to visitor location and language?

Greip's IP geolocation info feature aids in adapting website content to visitor location and language by identifying the visitor's location through their IP address. This helps offer a more personalized and local experience to website visitors.

How does Greip validate each transaction in an app to prevent fraud?

Greip validates each transaction in an app using AI-based machine learning modules. These modules analyse each transaction and measure the likelihood of it being fraudulent. If a transaction is flagged as likely fraudulent, preventive measures are activated to prevent potential loss.

What are the benefits of the Pay-as-you-go plan by Greip?

The Pay-as-you-go plan by Greip is great for extra large companies as it offers unlimited requests, includes all features of the 'Premium' plan, provides high-volume discounts, is highly scalable, and comes with premium support.

What is the 'VPN & Proxy detection' feature in Greip?

Greip's 'VPN & Proxy detection' feature helps protect your website against fraud and abuse by detecting anonymous visitors. It ensures that website visitors are not using VPN or proxy services that could be used for fraudulent activities.

What does Greip's user data validation entail?

Greip's user data validation entails checking the information provided by users for possible anomalies or fraudulent patterns. It helps to detect potential fraudulent activities by cross-referencing and validating users' data against several points of reliability, thus ensuring that data received from users has been accurately and correctly provided.

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Greip

Overview