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Greip

Greip

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Finance
AI Chatbots
Tried by: 2

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About Greip

Greip is a comprehensive API service designed to enhance security and prevent fraud in online transactions. It offers various functionalities, including payment fraud analysis, card issuer verification, IBAN validation, content moderation, and VPN/proxy detection, among others. The platform aims to provide businesses with tools to validate user data, monitor network activity, and ensure compliance, thereby safeguarding financial transactions and maintaining the integrity of online interactions.

Greip key features

  • **Payment Fraud Analysis**: Detects fraudulent activities in payments using advanced technology and AI-driven transaction analysis.
  • **Card Issuer Verification**: Provides details about any debit/credit card by looking up its BIN/IIN number.
  • **IBAN Verification**: Validates IBANs and retrieves country-specific information for accurate international transactions.
  • **Content Moderation**: Identifies and filters profanity or offensive language from text inputs.
  • **Proxy & VPN Detection**: Detects VPN or proxy connections to prevent identity theft and unauthorized access.

Greip use cases

  • Detect fraudulent activities in payments through Payment Fraud Analysis.
  • Validate and retrieve information for debit/credit cards using Card Issuer Verification.
  • Validate IBANs and gain insights into their associated countries and banks.
  • Identify and filter offensive language in online communications with Content Moderation.
  • Detect VPN or proxy connections to prevent identity theft and unauthorized access.

Useful for

  • **Payment Fraud Analysis**: Detects fraudulent activities in payments, enhancing financial security for businesses.
  • **Card Issuer Verification**: Provides accurate details about debit/credit cards, reducing the risk of chargebacks and fraud.
  • **IBAN Verification**: Validates IBANs and offers insights into their country-specific data, ensuring accurate international transactions.
  • **Content Moderation**: Identifies and filters inappropriate language, maintaining a respectful online environment and protecting brand reputation.
  • **Proxy & VPN Detection**: Identifies unauthorized access through VPNs or proxies, helping to prevent identity theft and secure user data.

Price

  • **Free Plan**: $0.00/month, includes 15k requests/month, IP Geolocation, VPN/Proxy Detection, Profanity API, Country Lookup, and Device Details.
  • **Standard Plan**: $14.99/month, includes 170k requests/month, all features in Free, Bulk IP Lookups, BIN/IIN Lookup, Access Restrictions, Integration Assist, 1 Webhook, and 1 Integration.
  • **Premium Plan**: $29.99/month, includes 400k requests/month, all features in Standard, Payment Fraud Detection, IBAN Lookup, ASN Lookup, User Data Scoring, 10% back of requests, 2 Webhooks, and Unlimited Integrations.
  • **Pay-as-you-go Plan**: Unlimited requests, all features in Premium, high-volume discounts, highly scalable, Premium Support, 3 Webhooks, and Unlimited Integrations.
  • **Annual Pricing**: Not specified in the provided text.

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