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
Tally

Connect Greip - Fraud Prevention and Tally

Explore ready-made Greip - Fraud Prevention and Tally templates and start automating in minutes.

Get started free

Create a custom workflow

Integrate Greip - Fraud Prevention with Tally and automate the work that moves between them — no code required.

Create a custom workflow

Every automation starts with a trigger and an action. Select one from each app to generate a workflow tailored to your needs.

Tally
Trigger: Watch New Responses
Greip - Fraud Prevention
Action: Select an action
1. Select a trigger

  • Triggers when a new form response is submitted.

2. Select an action

  • 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.

  • 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.

  • 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.

  • 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.

  • Performs an IP address lookup to retrieve detailed information, such as the geographic location, ISP, and other data associated with the provided IP address.

  • Performs an arbitrary authorized API call.

  • Evaluates the validity and risk level of a provided phone number by scoring it based on criteria such as format accuracy, and carrier information.

  • Analyses and evaluates the quality and risk level of a provided email address by scoring it.

  • Performs an IP address threats lookup to retrieve security information associated with the provided IP address.

Select a trigger and an action

Create workflow (opens in a new tab)

Triggers and actions

Explore what you can automate between Greip - Fraud Prevention and Tally.

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
List Fields Definitions
Lists all field definitions for the selected form.
Search
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
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.
Action
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.
Action
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.
Action
Make an API Call
Performs an arbitrary authorized API call.
Action
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.
Action
Score an Email Address
Analyses and evaluates the quality and risk level of a provided email address by scoring it.
Action
Load more

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.