Greip - Fraud Prevention

greip io is a fraud prevention and ip intelligence api that helps businesses detect and block fraudulent activities integrating with make com enables users to automate fraud detection workflows and enhance security in their business processes limited documentation we currently can't provide complete documentation for greip fraud prevention because there isn't enough publicly available information about this app our ai powered documentation system relies on comprehensive data from greip fraud prevention and public sources to create detailed guides greip fraud prevention modules y ou can choose from a list of available modules to build your {{scenario plural lowercase}} detect a profanity checks your text for any offensive, inappropriate, or profane language this helps you keep your content clean and ensures that anything users submit follows your community’s guidelines by automatically filtering out unsuitable words or phrases lookup a bin/iin looks up the bank identification number (bin) or issuer identification number (iin) of a payment card and provides detailed information like the card type, brand, issuing bank, and country of origin this is especially helpful for verifying card details, supporting payment processing, and preventing fraud during transactions lookup an asn fetches detailed information about a specific autonomous system number (asn), such as the associated organization, its geographic location, and more this helps you understand who owns the network, how internet traffic is routed, and identify any potential risks linked to that asn lookup an iban checks and verifies the international bank account number (iban) you provide, then gives you detailed information like the bank code, country, and more this helps make sure your international bank transfers are accurate and secure by confirming the iban is legitimate and reducing the risk of fraud lookup an ip address looks up an ip address and provides detailed information about it, including its geographic location, the internet service provider (isp), and other related data make an api call allows you to make a custom api request to any authorized endpoint of the service score a phone number checks if a phone number is valid and assesses its risk level by analyzing details like its format and carrier information, then gives it a score score an email address checks the quality and risk level of an email address by giving it a score, helping you determine if it’s valid and safe to use score an ip address looks up the provided ip address to find and return security details, such as potential threats or risks linked to that ip watch fraudulent payments triggers whenever a new payment is flagged as fraudulent, so you can take action right away watch new hosts authorized this module activates whenever a new host is added to your list of authorized hosts watch profane content triggers when the module identifies any text containing inappropriate or offensive language watch subscription expiry triggers when a subscription is nearing its expiration date, so you can take action before it ends watch suspicious email addresses this module notifies you whenever a new potentially suspicious email address is identified watch suspicious ips this module activates whenever a new potentially suspicious ip address is identified, helping you stay informed about possible security threats watch suspicious phone numbers triggers whenever a new phone number is identified as suspicious, helping you stay informed about potential security risks templates you can look for more templates in https //www make com/en/templates , where you'll find thousands of pre created {{scenario plural lowercase}} greip fraud prevention resources you can have access to more resources related to this app on the following links https //community make com/search?q=greip%20 %20fraud%20prevention https //greip io/?utm source=make\&utm medium=make\&utm campaign=make\&utm id=make\&utm term=make\&utm content=make https //docs greip io/ https //www make com/en/integrations/greip help us improve this documentation have experience with greip fraud prevention? we'd love to hear from you if you have insights, use cases, or technical details that could help other users, please consider using the feedback widget at the bottom of the page sharing your knowledge in the https //community make com your feedback helps us create better documentation for everyone