Greip
Greip is an AI-powered fraud prevention platform and API that provides real-time fraud detection, IP & network intelligence, payment and identity validation, and content moderation to help businesses prevent fraud and improve data quality.
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Best for: Security
What it does
Security software for decision-makers comparing workflow fit and alternatives.
Best fit
Security
Pricing snapshot
Freemium from $0.00 / Monthly
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Greip
Greip is an AI-powered fraud prevention platform that exposes an API and dashboard to detect and prevent payment fraud, fake accounts, account takeovers, SMS fraud and other identity- or transaction-related threats. It combines BIN/IIN checks, AI-driven transaction analysis, IP and ASN intelligence, IBAN validation, content moderation and user-data scoring to provide real-time insights and automated detection. Greip is aimed at businesses and developers who need production-grade fraud prevention and data validation, with SDKs, integration guides, and dashboards for monitoring and customization.
Greip is an AI-powered fraud prevention platform and API that provides real-time fraud detection, IP & network intelligence, payment and identity validation, and content moderation to help businesses prevent fraud and improve data quality.
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Claim this listingKey Features
Payment Fraud Analysis
Combine BIN checks and AI-driven transaction analysis to detect high-risk, fraudulent payments.
Card Issuer Verification (BIN/IIN Lookup)
Lookup debit/credit card details such as issuer, brand, and issuing country to enhance transaction security.
IBAN Verification & Insights
Validate IBANs and retrieve information about the issuing country and bank to reduce payment errors and fraud.
Content Moderation
Detect profanity and negative language from text to maintain safe and respectful user-generated content.
Proxy & VPN Detection
Detect VPNs and proxies to reduce risk from masked IPs and unauthorized access attempts.
IP Location Intelligence
Retrieve detailed IP address information for geolocation, device details, and security signals.
Network Intelligence (ASN)
Lookup AS Number details and routing information to understand network ownership and potential threat sources.
Country Intelligence
Access detailed country information to support compliance, geoblocking, and fraud rules.
User Data Scoring & Validation
Verify and score emails and phone numbers to detect fake or temporary accounts and improve data integrity.
Dashboard & Monitoring
Real-time dashboard for monitoring suspicious IP events, fake sign-ups, fraudulent payment events, invalid IBANs and profanity detection with usage insights and remaining requests tracking.
Custom Rules & Blacklists
Unlimited custom rules and blacklists, user-defined and conditional rules for tailored fraud prevention.
Libraries & SDKs
Official libraries and SDKs for popular languages (PHP, Node.js, Python, JavaScript, Go, Ruby, Flutter, CLI) and quick integration examples.
Pricing
Free plan: $0/month with 2,000 requests included (IP geolocation, VPN/Proxy detection, profanity API, country lookup and basic device details).
Free
$0.00 / Monthly- 2,000 requests / mo
- IP Geolocation
- VPN/Proxy Detection
- Profanity API
Standard
$29.00 / Monthly- 170K requests / mo
- All features in Free
- Bulk IP Lookups
- BIN/IIN Lookup
Premium
$89.00 / Monthly- 400K requests / mo
- All features in Standard
- Payment Fraud Detection
- IBAN Lookup
Pay-as-you-go (Enterprise)
Usage-based / Contact sales for pricing- Unlimited requests (usage-based)
- All features of Greip
- High-volume discounts
- Premium support
Use Cases
Payment Fraud
Detect and block fraudulent payment activity before financial losses occur using BIN checks and AI-driven transaction analysis.
Fake Account Detection
Identify and block fake or disposable accounts via email/phone scoring and identity signals to keep platforms trustworthy.
SMS Fraud Prevention
Prevent paying for messages that don't reach real users by validating phone numbers and scoring them for legitimacy.
Account Takeover Protection
Detect anomalous access, masked IPs and other signals to stop account takeover attempts while preserving legitimate access.
Content Moderation
Automatically detect profanity and offensive language to moderate user-generated content at scale.
Web Personalization & Targeting
Use IP, country and device intelligence to personalize content, engagement and conversion strategies.
Integrations
Official SDKs & Libraries
Libraries and SDKs for PHP, Node.js, Python, JavaScript, Go, Ruby, Flutter and a CLI to quickly integrate Greip into applications.
Webhooks & Third-party Integrations
Support for webhooks, multiple integrations and an Integration Guide to connect Greip with thousands of apps and services.
Benefits
Limitations
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Frequently Asked Questions
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Getting Started
- 1 Step 1: Sign up for a free account and obtain your API key.
- 2 Step 2: Choose a subscription plan that fits your traffic and feature needs (Free, Standard, Premium, or Pay-as-you-go/Enterprise).
- 3 Step 3: Integrate using the provided SDKs, API examples or the integration guide, then monitor events and tune rules on the Dashboard.
Support
Contact via [email protected] for general inquiries and support.
phone
Phone support: +44 20 4524 2360 (listed on site).
docs
Documentation and Integration Guide available on the website (Documentation, Integration Guide, Samples and Libraries).
community
Slack community and other community channels referenced on site for developer support.
API
API documentation, integration guides, definitions, code samples and SDKs are available on the Greip website.
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