Greip

Greip

Greip is an AI-powered fraud prevention platform that provides real-time APIs and SDKs for detecting payment fraud, verifying cards and IBANs, detecting proxies/VPNs, moderating content, and scoring user data to reduce losses and block malicious activity.

Greip is security software teams evaluate for security. Use this page to review pricing, integration signals, and the best alternatives before you commit.

Freemium API Enterprise 80/100
#15 in Security (15 tools)
Added 4 months ago
17685 directory views this week

Quick Overview

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 / month

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Greip

Greip is an AI-driven fraud prevention and data intelligence platform designed for businesses that need to detect and prevent fraud in real time. It offers a suite of API services for payment fraud analysis, card issuer verification, IBAN validation, proxy & VPN detection, IP and network intelligence, content moderation, and user data scoring. Greip targets product, security, and risk teams across industries that require fast, programmatic verification and monitoring to reduce chargebacks, block fake accounts, and prevent account takeover.

The platform includes a Dashboard for real-time monitoring and usage insights, customization features such as custom rules and blacklists, SDKs and libraries for common languages, and enterprise capabilities (webhooks, integrations, and SLA options). Greip reports 99.98% API uptime over the last 90 days and provides a free tier to get started.

Greip is an AI-powered fraud prevention platform that provides real-time APIs and SDKs for detecting payment fraud, verifying cards and IBANs, detecting proxies/VPNs, moderating content, and scoring user data to reduce losses and block malicious activity.

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Key Features

Payment Fraud Analysis

Combine BIN/IIN checks with AI-driven transaction analysis to detect high-risk and fraudulent payments before they are processed.

Card Issuer Verification (BIN/IIN Lookup)

Lookup debit/credit card details such as issuing bank, brand, and country to improve transaction validation and routing decisions.

IBAN Verification & Insights

Validate IBANs and retrieve metadata about issuing country and bank to reduce failed payments and detect invalid accounts.

Content Moderation

Detect profanity and negative language in text to maintain safe and compliant user-generated content environments.

Proxy & VPN Detection

Identify VPNs and proxy connections to reduce risk from masked IPs, suspicious signups, and automated abuse.

IP Location Intelligence

Get geolocation and contextual data for IP addresses to support fraud detection, personalization, and compliance checks.

Network Intelligence (ASN)

Lookup Autonomous System Numbers (ASNs) and routing information to understand network ownership and detect suspicious infrastructure.

Country Intelligence

Access detailed country-level data for compliance, risk scoring, and regional decisioning.

User Data Scoring & Validation

Validate and score emails and phone numbers to detect fake, disposable, or low-quality user inputs.

Dashboard & Real-time Monitoring

Monitor suspicious events and usage in real time with charts, top detections, and remaining requests tracking.

Custom Rules & Blacklists

Create unlimited custom rules and blacklists, including conditional and user-defined rules to tailor detection to your business needs.

Libraries & SDKs

Official libraries and SDKs for many languages (PHP, Node.js, Python, JavaScript, Go, Ruby, Flutter, CLI) for quick integration.

Pricing

Free Tier Available

Free plan includes 2,000 requests per month with basic IP geolocation, VPN/proxy detection, profanity API, country lookup, and device details.

Free

$0.00 / month
  • 2,000 requests / month
  • IP Geolocation, VPN/Proxy Detection, Profanity API, Country Lookup, Device Details
  • No credit card required

Standard

$29.00 / month
  • 170K requests / month
  • All Free features
  • Bulk IP Lookups, BIN/IIN Lookup, Domain Lookup, Access Restrictions
  • Technical Onboarding, 1 Webhook, 1 Integration

Premium

$89.00 / month
  • 400K requests / month
  • All Standard features
  • Payment Fraud Detection, IBAN Lookup, ASN Lookup, User Data Scoring
  • Custom Rules, Custom Blacklists, 2 Webhooks, Unlimited Integrations

Pay-as-you-go / Enterprise

Usage-based / custom (contact sales)
  • Unlimited requests (usage-based)
  • All platform features
  • High-volume discounts, Advanced technical onboarding, SLA, Premium support, Multiple webhooks and integrations

Use Cases

Payment Fraud

Prevent fraudulent transactions and reduce chargebacks by analyzing transaction signals, BIN data, and behavioral indicators.

Fake Account Detection

Block or flag fake and disposable accounts at signup using email/phone scoring and IP/context checks.

SMS Fraud Prevention

Avoid paying for SMS messages that are delivered to invalid or non-existent recipients by validating phone numbers.

Account Takeover Prevention

Detect suspicious login activity and credential stuffing attempts using device, IP, and network intelligence.

Content Moderation

Automatically detect profanity and abusive language in user content to keep communities safe and compliant.

Web Personalization

Use IP and user data intelligence to personalize content, offers, and user experiences while reducing fraud risk.

Custom Industry Solutions

Flexible and customizable fraud prevention solutions tailored to unique industry needs via custom rules, webhooks, and integrations.

Integrations

SDKs & Libraries

Official SDKs and libraries for PHP, Node.js, Python, JavaScript, Go, Ruby, Flutter and a CLI for easy integration.

Webhooks

Configure webhooks to receive real-time alerts for suspicious events; number of webhooks varies by plan.

Third-party Integrations

Greip advertises integrations with thousands of apps and provides integration guides, though specific third-party names are not listed on the provided content.

Slack Community

Community channel for developers and users to discuss integration tips and get assistance.

Benefits

Real-time detection and monitoring to stop fraud before it affects revenue
Comprehensive coverage across payments, identity, network, and content signals
Easy integration with SDKs, libraries, and a clear integration guide to accelerate time-to-value
Customizable rules and blacklists to adapt detection to your business logic
High reliability with reported 99.98% API uptime over the last 90 days

Limitations

Public documentation does not specify detailed API rate limits (not available in provided content).
Specific third-party integrations (by name) are not listed in the provided information.
Some advanced features and SLA details require contacting sales for custom enterprise plans.

Frequently Asked Questions

Is there a free plan?
Yes. Greip offers a Free plan with 2,000 requests per month that includes IP geolocation, VPN/proxy detection, profanity API, country lookup, and device details.
What SDKs and languages are supported?
Greip provides official libraries and SDKs for PHP, Node.js, Python, JavaScript, Go, Ruby, Flutter and a CLI, plus integration guides and sample code.
Does Greip offer an SLA and enterprise support?
Enterprise offerings include advanced technical onboarding, premium support, and SLA options. For full details and pricing, contact sales.
How reliable is the API?
Greip reports 99.98% API uptime over the last 90 days.

Getting Started

  1. 1 Sign Up: Register for a free account to receive your API key.
  2. 2 Choose a Plan: Select Free, Standard, Premium, or Enterprise (Pay-as-you-go) based on traffic needs.
  3. 3 Integrate: Use the provided SDKs, libraries, or HTTP API following the Integration Guide and Documentation.
  4. 4 Configure: Set up webhooks, custom rules, and blacklists as needed.
  5. 5 Go Live: Monitor activity via the Dashboard and tune rules to reduce false positives and maximize protection.

Support

Email

Contact support or sales at [email protected].

Phone

Phone support / contact: +44 20 4524 2360.

Documentation

Full Documentation, Integration Guide, Libraries & SDKs, and Changelog available from the Greip website (Documentation & Integration Guide pages).

Community

Slack community for developers and integration assistance.

Technical Onboarding

Available on paid plans (Standard/Premium/Enterprise) and through sales for custom integrations.

API

Available: Yes
Documentation:

Documentation and Integration Guide are provided on the Greip website (includes definitions, samples, libraries, and integration instructions).

Rate Limits:

Not available in the provided content

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