Greip
Click to visit website
About
Greip is a comprehensive fraud prevention and data intelligence platform designed to protect digital businesses from malicious activity and financial loss. By offering a suite of API-driven services, it allows organizations to verify users and transactions in real-time. The core mission is to create a safer digital environment by providing accurate data points that help identify high-risk interactions before they escalate into costly problems like chargebacks or account takeovers. With over 7 million API requests processed monthly, the tool provides the infrastructure necessary for businesses to maintain security without sacrificing user experience. The platform operates through a robust set of APIs and SDKs compatible with major programming languages including Node.js, Python, and PHP. Key features include advanced IP geolocation, which detects VPNs and proxies, and sophisticated payment fraud analysis that validates card issuers (BIN/IIN) and IBAN numbers. Users can also implement custom blacklists and rules through an intuitive dashboard, allowing for tailored security measures. The system monitors incoming requests and provides actionable data scoring to help automated systems decide whether to allow, flag, or block a specific action, ensuring that verification happens in milliseconds. Greip is primarily built for developers and e-commerce business owners who need scalable security solutions. It is particularly effective for small to medium-sized enterprises (SMEs) looking to reduce chargebacks and for software engineers building platforms that require content moderation or user verification. Industries ranging from fintech to online retail use the tool to prevent fake account creation, SMS fraud, and unauthorized account access. By automating these checks, Greip allows operations teams to focus on growth rather than manually reviewing suspicious logs or dealing with the aftermath of fraudulent registrations. What sets Greip apart is its commitment to developer experience and high-availability infrastructure, boasting a 99.98% uptime. Unlike some complex enterprise-only fraud tools, Greip offers a transparent tiered pricing model including a generous free plan, making advanced security accessible to startups. Furthermore, its integration with popular automation tools like Zapier and IFTTT allows non-developers to incorporate fraud prevention workflows into their existing tech stacks without writing extensive code. The platform's ability to update its data over 80,000 times per day ensures that users are always working with the most current threat intelligence available.
Pros & Cons
Achieved 99.98% uptime over the last 90 days for reliable service.
Includes a free plan with 2,000 monthly requests for testing and small projects.
Supports a wide range of SDKs including Flutter, Ruby, and Go.
Integrates with popular platforms like Stripe, Wise, and Zapier.
Offers real-time data scoring to validate user legitimacy instantly.
Free plan does not include payment fraud or bulk IP lookup features.
Advanced features like custom rules are restricted to the Premium plan and above.
Does not offer a downloadable database for offline use.
Premium support and SLA are reserved for enterprise-level Pay-as-you-go plans.
Use Cases
E-commerce merchants can use payment fraud analysis and BIN lookups to verify credit cards and reduce expensive chargebacks.
Developers can integrate the Profanity API and content moderation tools to keep user-generated content sections clean and safe.
Fintech platforms can utilize IBAN validation and ASN lookups to ensure the legitimacy of financial transfers and network sources.
Marketing teams can use IP geolocation and country intelligence to personalize website content based on a visitor's physical location.
SaaS providers can deploy VPN and proxy detection to prevent fake account creation and trial abuse by malicious actors.
Platform
Task
Features
• real-time dashboard
• payment fraud analysis
• iban validation
• custom rules & blacklists
• bin/iin lookup
• profanity api
• vpn/proxy detection
• ip geolocation
FAQs
What support options are available if I encounter issues during integration?
Greip provides several support channels including direct email to support@greip.io and the ability to book one-to-one meetings for technical onboarding. High-tier plans also include premium support and dedicated technical assistance for large-scale implementations.
Are you GDPR compliant?
Yes, Greip is fully GDPR compliant, ensuring that all data processing adheres to European privacy regulations. Users can manage their consent preferences and access detailed legal and security documentation via the Greip website.
Can I cancel my subscription any time?
Subscriptions are flexible and can be cancelled at any time through the user dashboard. Greip offers both monthly and annual billing options to suit different business needs and commitment levels.
Do you offer a downloadable database?
No, Greip is an API-based service and does not provide a downloadable version of its database. This ensures that users always receive real-time data which is updated over 80,000 times daily for maximum accuracy.
What programming languages does the Greip SDK support?
Greip offers official libraries and SDKs for a variety of popular languages including PHP, Node.js, Python, JavaScript, Go, Ruby, and Flutter. There is also a Command Line Interface (CLI) available for simplified terminal integration.
Pricing Plans
Standard
USD29.00 / per month• 170K Request / mo
• Bulk IP Lookups
• BIN/IIN Lookup
• Domain Lookup
• Access Restrictions
• Technical Onboarding
• 1 Webhook
• 1 Integration
Premium
USD89.00 / per month• 400K Request / mo
• Payment Fraud Detection
• IBAN Lookup
• ASN Lookup
• User Data Scoring
• Custom Rules
• Custom Blacklists
• Unlimited Integrations
Pay-as-you-go
Unknown Price• Unlimited Requests
• High-volume Discounts
• Highly Scalable
• Premium Support
• 3 Webhooks
• Advanced Technical Onboarding
• SLA
Free
Free Plan• 2k Request / mo
• IP Geolocation
• VPN/Proxy Detection
• Profanity API
• Country Lookup
• Device Details
Job Opportunities
Business Development Manager
Reduce fraud losses and stop malicious traffic using real-time IP intelligence, payment validation, and custom security rules built for modern web applications.
Experience Requirements:
SaaS sales
long-term relationships
strategic thinker
Responsibilities:
Business Development
Revenue Growth
Partnership Building
Market Expansion
Show more details
Human Resources (HR) Specialist
Reduce fraud losses and stop malicious traffic using real-time IP intelligence, payment validation, and custom security rules built for modern web applications.
Experience Requirements:
Recruitment
training
employee relations
Responsibilities:
Recruitment
Employee Relations
Performance Management
HR Administration
Show more details
Ratings & Reviews
No ratings available yet. Be the first to rate this tool!
Alternatives
Tookitaki FinCense
Tookitaki FinCense is an AI-powered platform for AML and fraud detection, offering real-time monitoring, reduced false positives, and community-driven intelligence.
View Details
Reality Defender
Reality Defender is a deepfake detection platform for enterprises and governments to detect AI-generated content and manipulations across audio, video, image, and text files.
View Details
Sensfrx
Protect your online business from account takeovers, fake registrations, and transaction fraud using real-time AI detection and seamless SDK integration.
View Details
Trustera
Identify and avoid fraudulent messages, emails, and calls using advanced AI detection and real-time community reports to stay safe from digital scams.
View Details
Forter
Forter's AI-powered platform helps businesses fight fraud and improve customer experience in digital commerce.
View Details
DataVisor
DataVisor is an AI-powered end-to-end fraud and risk SaaS platform that helps financial institutions and organizations combat various financial crimes in real time.
View Details
Transparently.ai
Identify accounting manipulation and corporate fraud risks across 85,000 global stocks using AI-driven insights for portfolio managers and auditors.
View Details
CryptoGuard
Protect your digital assets and navigate Web3 safely with AI-driven phishing detection, real-time transaction analysis, and contract risk scoring.
View Details
Unico
Protect your business from identity theft and deepfakes using a collective fraud prevention network that validates user identity through secure facial biometrics.
View Details
Verisoul
Verisoul is a real-time platform that stops fake accounts and fraud by combining frictionless signals and step-up verifications, automating prevention without complex in-house code.
View Details
nSure.ai
Maximize transaction approval rates and eliminate fraud risk for crypto and gaming platforms using adaptive AI models that guarantee 100% chargeback protection.
View Details
Resistant AI
Detect tampered or AI-generated documents in seconds while slashing manual reviews for banks and fintechs with advanced AI-powered fraud detection technology.
View Details
Inscribe
Protect financial institutions from sophisticated deepfake documents with agentic AI that detects forgeries, validates data, and automates manual risk reviews.
View Details
Sardine
Stop financial crime and automate risk decisioning with real-time fraud prevention, behavioral biometrics, and AI agents designed for banks and fintech teams.
View Details
gu1.ai
Protect your business from financial crimes with AI agents that perform identity, transaction, and sanctions analysis in under 100ms for total compliance.
View Details
Dark Pools Gov AI
Enhance national security through AI-powered intelligence analysis and real-time social media monitoring tailored for government agencies and law enforcement.
View Details
Diligent AI
Streamline KYC/AML workflows and eliminate manual compliance backlogs for fintechs and banks using AI agents for risk reviews and document verification.
View Details
Attestiv
Attestiv is an AI-powered platform for detecting and analyzing altered or fake digital content, including photos, videos, and documents. It helps businesses automate fraud detection, improve efficiency, and build trust in their digital assets.
View Details
SHIELD
Stop automated fraud and reduce user friction with real-time device intelligence that identifies persistent threats without requiring personal identifiable information.
View DetailsFeatured Tools
adly.news
Connect with engaged niche audiences or monetize your subscriber base through an automated marketplace featuring verified metrics and secure Stripe payments.
View Details
Nana Banana Pro
Maintain perfect character consistency across diverse scenes and styles with advanced AI-powered image editing for creators, marketers, and storytellers.
View Details
Kling 4.0
Transform text and images into cinematic 1080p videos with multi-shot storytelling, character consistency, and native lip-synced audio for professional creators.
View Details
AI Seedance
Generate 15-second cinematic 2K videos with physics-based audio and multi-shot narratives from text or images. Ideal for creators and marketing teams.
View Details
Mistrezz.AI
Engage in immersive NSFW roleplay and ASMR voice sessions with adaptive AI companions designed for structured escalation, fantasy scenarios, and personal connection.
View Details
Seedance 3.0
Transform text prompts or static images into professional 1080p cinematic videos. Perfect for creators and marketers seeking high-quality, physics-aware AI motion.
View Details
Seedance 3.0
Transform text descriptions into cinematic 4K videos instantly with ByteDance's advanced AI, offering professional-grade visuals for creators and marketing teams.
View Details
Seedance 2.0
Generate broadcast-quality 4K videos from simple text prompts with precise text rendering, high-fidelity visuals, and batch processing for content creators.
View Details
BeatViz
Create professional, rhythm-synced music videos instantly with AI-powered visual generation, ideal for independent artists, social media creators, and marketers.
View Details
Seedance 2.0
Generate cinematic 1080p videos from text or images using advanced motion synthesis and multi-shot storytelling for marketing, social media, and creators.
View Details
Seedream 5.0
Transform text descriptions into high-resolution 4K visuals and edit photos using advanced AI models designed for digital artists and e-commerce businesses.
View Details
Seedream 5.0
Generate professional 4K AI images and edit visuals using natural language commands with high-speed processing for marketers, artists, and e-commerce brands.
View Details