GREIPbuyer room · privateManage buyer room
IBAN- and payment-instrument-level risk intelligence delivered as an API. Each IBAN is scored beyond format validation across issuing country, issuing bank and behavioural risk signals to produce an onboarding risk verdict; a companion transaction-scoring API scores each payment in flight for mule patterns such as rapid multi-source inflows and fan-in/fan-out shaping. The asset behind the scores is a continuously-maintained risk profile per issuing institution and per country corridor, plus the accumulated labelled decisions: which banks and IBAN ranges produce mule accounts, which onboarding attempts were blocked, flagged or suspended, and the realised outcome of each action. Framing on the page: a FATF-documented rise in use of online-only institutions for laundering, and neobank susceptibility driven by rapid account creation, minimalist digital verification, cross-border reach and growth-driven removal of onboarding friction
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