What is Greip?

Greip is an AI‑powered fraud prevention platform that delivers real‑time insights across multiple risk vectors. It analyzes payment transactions to detect fraud, validates card issuers and IBANs, and verifies user data such as emails and phone numbers to flag temporary or fake accounts.

The platform includes content moderation to identify profanity or offensive language and offers proxy and VPN detection to uncover masked IP addresses. IP location, network (ASN) and country intelligence services provide accurate user geolocation and compliance data.

Greip pricing Freemium

Free $0.00
Standard $29.00
Premium $89.00
Pay-as-you-go usage based

Greip user reviews

Based on 1 review, 100.0% of users recommend Greip, rated highly for quality results.

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Greip's key features

  • Real-time fraud detection API
  • IP geolocation and location intelligence
  • Card issuer and BIN validation
  • Proxy and VPN IP detection
  • Content moderation for profanity
  • Custom rule and blacklist engine

Greip use cases

  • Create a real-time fraud detection layer for your e‑commerce checkout using Greip without complex integrations, instantly validating card issuers, IBANs, and IP geolocation to block suspicious payments.
  • Develop a subscription payment safeguard with Greip, verifying email, phone, and VPN/proxy status on every transaction to reduce chargebacks and maintain compliance, all within minutes of deployment.
  • Build an IP risk assessment dashboard for your marketplace with Greip, leveraging ASN and country intelligence to flag high‑risk origins in real time, protecting revenue without adding extra code.

Who is it for?

  • Financial investigators
  • Payment processors
  • E-commerce sellers
  • Risk managers
  • Data analysts

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