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Greip
Fraud Prevention
Freemium

Greip

AI-powered fraud prevention platform offering IP intelligence, VPN detection, and payment fraud analysis to secure transactions and verify users in real-time.

Rating
0
Reviews
0
Upvotes
3 months ago
Listed
Fraud prevention
Cybersecurity
Payment Security
IP Geolocation
Identity Verification
Content Moderation
Bot Detection
Fintech
API for Developers
Tool information
Provider
Greip
Platforms
Web
API
CLI
Languages
English
API Available
Yes
Added to directory
3 months ago
Last updated
about 2 months ago
Rating
Not available
Pricing
Freemium

About Greip

What the tool does and who it's for

Greip is an AI-powered fraud prevention and user verification platform designed to secure financial transactions and online applications. It provides a comprehensive suite of tools including IP geolocation, VPN and proxy detection, and payment fraud analysis. By leveraging advanced machine learning algorithms, Greip helps businesses identify high-risk transactions, block malicious bots, and moderate content through profanity detection. The platform is built for developers, offering robust APIs and SDKs for seamless integration into various tech stacks to prevent identity theft and financial losses.

Key capabilities

AI-Driven Payment Fraud Detection: Analyzes transactions in real-time to identify and block high-risk payments.
IP Intelligence & Geolocation: Provides detailed data on user IP addresses, including continent, country, and city.
VPN & Proxy Detection: Identifies users masking their identity via VPNs, Tor nodes, or proxy servers to prevent abuse.
IBAN & BIN Verification: Validates bank account and credit card details to ensure legitimate payment processing.
Profanity Detection API: Automatically filters offensive language and toxic content from user-generated text.
Custom Rules & Blacklists: Allows businesses to set their own security parameters and block specific entities.
User Data Scoring: Assigns risk scores based on email, phone, and behavioral data to detect fake accounts.
Comprehensive Dashboard: Offers real-time insights into suspicious events, usage history, and fraud trends.

Pricing

Freemium — plans below

Free

$0/mo

  • 2,000 requests per month
  • IP Geolocation
  • VPN/Proxy/Bot Detection
  • Profanity API
  • Device Intelligence

Standard

Most popular

$29/mo

  • 170,000 requests per month
  • Bulk IP Lookups
  • BIN/IIN Lookup
  • Domain Lookup
  • 1 Webhook & 1 Integration
  • Technical Onboarding

Premium

$89/mo

  • 400,000 requests per month
  • Payment Fraud Detection
  • IBAN Lookup & ASN Lookup
  • User Data Scoring
  • Custom Rules & Blacklists
  • Unlimited Integrations

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