Skip to main content

Make Waves ’26 Step into AI’s glass box. Prague, 19–20 Oct.

Register now (opens in a new tab)
Greip - Fraud Prevention

Connect Greip - Fraud Prevention integrations

Intercept fraudulent payments and fake sign-ups in real time by automating Greip - Fraud Prevention with Make. Linking this security service to our workflow automation tool lets you instantly verify IBANs, score user phone numbers, and scan IP addresses for proxy usage. Get started on Make today to actively block bad actors and defend your revenue.

Get started for free
See documentation
Verified

Greip - Fraud Prevention

This app is supported and maintained by the official vendor Greip.

Triggers and actions

Developed, supported and maintained by community users.

Watch Fraudulent Payments
Triggers when a new fraudulent payment is detected.
Trigger
Watch New Hosts Authorized
Triggers when a new host is added to the authorised hosts list.
Trigger
Watch Profane Content
Triggers when a profane text is detected.
Trigger
Watch Subscription Expiry
Triggers when the subscription is about to expire.
Trigger
Watch Suspicious Email Addresses
Triggers when a new suspicious email address is detected.
Trigger
Watch Suspicious IPs
Triggers when a new suspicious IP address is detected.
Trigger
Watch Suspicious Phone Numbers
Triggers when a new suspicious phone number is detected.
Trigger
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.
Action
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.
Action
Load more

Connect any app with

Greip - Fraud Prevention

37
0
27
Verified Apps
Community Apps
Load more
Supercharge your workflows

Secure Your Workflows: Why Integrate Greip - Fraud Prevention with Make

Automate your security by connecting Greip - Fraud Prevention with Make. Instantly screen sign-ups, validate data, and trigger instant risk alerts across your tools to stop bad actors.

Automated Fraud Screening

Instantly run sign-up and payment data through Greip's AI models within your existing workflows to block bad actors automatically.

Real-Time Data Validation

Automatically check IP locations, VPN usage, and IBANs before customer data is saved to your CRM or database.

Seamless Multi-App Alerts

Connect Greip to tools like Slack or email to notify your team the moment a high-risk transaction or login is detected.

Flexible Custom Security Rules

Use Make's visual editor to easily build custom routing logic that flags or approves actions based on Greip's risk scores.

Support

FAQs

Everything you need to know about Make. Can't find the answer you're looking for? Please chat to our team.

Start by registering for Make. As a new Make user, you’ll automatically be assigned a free account. Once your account is set up, you can start creating your first scenarios. We recommend starting with our step-by-step video tutorial.

A scenario represents a workflow or a project of your own creation, and it is made up of a series of modules that automate apps and services. Creating a scenario allows you to transfer and transform data between apps and services via these modules to automate anything and improve the way you work.

Modules are the main building blocks of automation in Make. Modules represent actions that Make performs with an app, like creating, updating, or deleting data.

Mapping links the modules in your scenario. When you map an item, you connect the data retrieved by one module to another module to perform the desired action. For example, you can map email addresses and subject lines to create a spreadsheet using this data.