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.
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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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Claim this listingKey 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 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
Limitations
Frequently Asked Questions
Is there a free plan?
What SDKs and languages are supported?
Does Greip offer an SLA and enterprise support?
How reliable is the API?
Getting Started
- 1 Sign Up: Register for a free account to receive your API key.
- 2 Choose a Plan: Select Free, Standard, Premium, or Enterprise (Pay-as-you-go) based on traffic needs.
- 3 Integrate: Use the provided SDKs, libraries, or HTTP API following the Integration Guide and Documentation.
- 4 Configure: Set up webhooks, custom rules, and blacklists as needed.
- 5 Go Live: Monitor activity via the Dashboard and tune rules to reduce false positives and maximize protection.
Support
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
Documentation and Integration Guide are provided on the Greip website (includes definitions, samples, libraries, and integration instructions).
Not available in the provided content
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