Greip
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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
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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!
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