Centralize data and automate business processes with Greip – Fraud Prevention integrations
Streamline your business processes by centralizing your Greip – Fraud Prevention data. Boost.space connects to your IT tools and helps aggregate their data into central databases. Data centralization serves as the foundation for easy collaboration across teams, process automation across tools, and data analysis with a complete story.
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Greip – Fraud Prevention Modules (16)
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Watch New Hosts Authorized
Triggers when a new host is added to the authorised hosts list.
Watch Fraudulent Payments
Triggers when a new fraudulent payment is detected.
Watch Profane Content
Triggers when a profane text is detected.
Watch Subscription Expiry
Triggers when the subscription is about to expire.
Watch Suspicious Email Addresses
Triggers when a new suspicious email address is detected.
Watch Suspicious IPs
Triggers when a new suspicious IP address is detected.
Watch Suspicious Phone Numbers
Triggers when a new suspicious phone number is detected.
Detect a Profanity
Scans and identifies the presence of offensive, inappropriate, or profane language in a given text. Helps maintain content moderation, ensuring that user-generated content adheres to community guidelines and standards by filtering out unsuitable language.
Score a Phone Number
Evaluates the validity and risk level of a provided phone number by scoring it based on criteria such as format accuracy, and carrier information.
Score an IP Address
Performs an IP address threats lookup to retrieve security information associated with the provided IP address.
Lookup an IP Address
Performs an IP address lookup to retrieve detailed information, such as the geographic location, ISP, and other data associated with the provided IP address.
Lookup an IBAN
Validates and retrieves detailed information about a provided International Bank Account Number (IBAN). Includes the bank code, country, and other details. Helps ensure the accuracy of international bank transfers and aids in fraud prevention by verifying the legitimacy of the IBAN.
Score an Email Address
Analyses and evaluates the quality and risk level of a provided email address by scoring it.
Lookup a BIN/IIN
Performs a lookup for the Bank Identification Number or Issuer Identification Number. Retrieves details such as the card type, brand, issuing bank, and country of origin. Valuable for payment processing, fraud prevention, and verifying card information during transactions.
Lookup an ASN
Retrieves Autonomous System Number (ASN) details. Includes organization, geographical location, etc. Useful for understanding network ownership, routing information, and detecting potential risks related to the AS Number.
Make an API Call
Performs an arbitrary authorized API call.
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