Verify before
you send money.
Upload a wire request, invoice, or suspicious email. Our AI screens it in seconds, our experts review the edge cases, and you get a clear go/no-go report — before the funds leave your account.
Built for the moment before the wire goes out
Who uses greg
Anyone responsible for releasing funds when a single mistake can cost six figures. We're built for high-stakes payment moments.
Two layers of defense
AI screens. Experts decide.
Secure Uploads & Storage
Encrypted at rest and in transit. Granular access controls and full audit trails for every file you submit.
AI-Assisted Analysis
Instant screening for spoofed domains, suspicious wiring details, document tampering, and known fraud patterns.
Human Expert Review
Anything ambiguous is escalated to a fraud analyst with banking, legal, or forensic accounting experience.
PDF Reporting
Every closed case generates a downloadable, audit-ready report with risk score, indicators, and recommendation.
Role-Based Access
Granular permissions for admins, reviewers, and submitters — keep the right people on the right cases.
Email Notifications
Stay informed: case received, AI screening complete, expert assigned, final verdict ready.
From upload to verdict, in minutes
How greg works
Upload
Drop wire instructions, invoices, suspicious emails, or screenshots into a secure case.
AI screens
Our model scans for impersonation, tampering, spoofed domains, and behavioral fraud signals.
Expert reviews
High-risk or ambiguous cases are routed to a human fraud analyst within minutes.
Decide
Get a clear go / caution / do-not-proceed verdict and a downloadable PDF report.
Simple, transparent pricing
Pick the plan that fits the stakes
- Pay only when you submit
- AI screening included
- Standard PDF report
- Email notifications
- 10 AI reviews / month
- 3 expert reviews / month
- Branded PDF reports
- Priority email support
- Audit log export
- Unlimited AI reviews
- Unlimited expert reviews
- Dedicated account manager
- Same-day expert SLA
- Custom report branding
- API access
Add-on packs available. Volume discounts for firms with 25+ reviews / month.
One bad wire costs more than a year of greg.
Start a free case in under a minute. No credit card required.