FieldDetails
NameGreip
OverviewGreip is an advanced fraud prevention service powered by AI technology, designed to identify and combat fraudulent activities across payment systems and text communications. It boasts features like VPN and proxy detection, IP geolocation, and ASN lookups to enhance its detection capabilities. Furthermore, it offers data validation services, alongside comprehensive tools for credit card and country verification.
Key features & benefits
  • AI-driven fraud detection for payments and messaging.
  • VPN/proxy detection to identify masked user identities.
  • IP geolocation for accurate location tracking.
  • ASN lookups to provide network information.
  • Comprehensive data validation services.
  • Credit card checks to verify transaction legitimacy.
  • Country lookup services for geographical verification.
Use cases and applications
  • Identifying fraudulent transactions in e-commerce.
  • Monitoring suspicious activities in online banking.
  • Enhancing security for payment gateway services.
  • Validating customer identities in service registrations.
  • Protecting against chargebacks and disputes in retail.
  • Ensuring data integrity in financial institutions.
Who uses?Online retailers, financial institutions, banks, e-commerce platforms, payment gateway providers, and businesses seeking fraud prevention solutions.
PricingPricing details may vary; a free version might be available depending on the services selected.
TagsFraud Prevention, AI Services, Payment Security, Data Validation
App available?No

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