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Average Ratings 6 Ratings

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support

Description

Greip: Your Ultimate Fraud Prevention Solution Fraud is costing businesses billions every year. If you're running a SaaS platform, e-commerce store, or marketplace, you know how damaging payment fraud, fake accounts, and abusive behavior can be. Chargebacks, lost revenue, and damaged reputations are just the tip of the iceberg. Greip is here to help. Our advanced fraud prevention platform uses real-time IP geolocation, proxy/VPN detection, and AI-driven risk scoring to identify and block fraudulent activity before it impacts your business. Whether it’s stopping fake signups, preventing payment fraud, or mitigating abusive behavior, Greip gives you the tools to protect your revenue and build trust with your customers. Key Features: – IP Geolocation & Proxy Detection: Pinpoint high-risk users and block malicious traffic. – Real-Time Fraud Detection: Instantly identify and block suspicious activity. – AI-Powered Risk Scoring: Make smarter decisions with accurate fraud risk assessments. – Chargeback Prevention: Reduce disputes and protect your revenue. – Customizable Rules: Tailor fraud prevention to your unique business needs. Don’t let fraud hold you back. With Greip, you can focus on what matters mostK while

Description

SEON gives you insights into every interaction, order, account, transaction, opportunity. Stop fraud before it happens with unbeatable speed, scale, depth, and breadth. Uniquely combining open data from digital and social media, phone, email, IP, and device lookups in real-time. Giving you accuracy and a true picture of what a real person looks like today. Intelligent risk scoring with AI and machine learning adapt to how different businesses evaluate risk. You get full visibility and complete control of how AI decisions are made, try SEON with low risk and high rewards. SEON provides a comprehensive end-to-end fraud prevention solution, including Anti-Money Laundering (AML). Make it hard for fraudsters to beat. Uncover fraud patterns and discover revenue opportunities.

API Access

Has API Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Slack Yes 
Zapier Yes 
Axis LMS Yes 
Decisimo No 
Fintech Market No 
IFTTT Yes 
Telegram Yes 

Integrations

Slack Yes 
Zapier Yes 
Axis LMS No 
Decisimo Yes 
Fintech Market Yes 
IFTTT No 
Telegram No 

Pricing Details

$14.99 per month
Free Trial No 
Free Version Yes 

Pricing Details

€599
Starter account:
-10 Users
-50 Custom Rules
-1000 API calls / month
-10 Queries / sec
-Email support (response within 24 hours)
-API integration
Free Trial Yes 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Greip

Founded

2022

Country

United Kingdom

Website

greip.io

Vendor Details

Company Name

SEON

Founded

2017

Country

Hungary

Website

seon.io

Product Features

Fraud Detection

Access Security Management Yes 
Check Fraud Monitoring Yes 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto No 
For Insurance Industry No 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition Yes 
Transaction Approval Yes 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification Yes 
Investigation Management No 
PEP Screening Yes 
Risk Assessment Yes 
SARs No 
Transaction Monitoring Yes 
Watch List No 

Fraud Detection

Access Security Management No 
Check Fraud Monitoring No 
Custom Fraud Parameters Yes 
For Banking Yes 
For Crypto Yes 
For Insurance Industry Yes 
For eCommerce Yes 
Internal Fraud Monitoring No 
Investigator Notes No 
Pattern Recognition No 
Transaction Approval Yes 

KYC

Alternatives

Alternatives