Greip: Fraud Prevention

Advanced AI-driven fraud prevention technology designed for mobile apps and online platforms, offering tailored security solutions and comprehensive fraud detection services.

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About Greip: Fraud Prevention

Greip utilizes cutting-edge AI technology to provide robust fraud prevention for digital platforms. Its services include payment fraud analysis, card issuer verification, IBAN checks, content moderation, proxy and VPN detection, IP location insights, network intelligence, and user data scoring. Customizable to meet diverse industry requirements, Greip ensures your app’s security and trustworthiness.

How to Use

Integrate Greip’s API into your application to identify and prevent fraudulent activities. Start with the free plan offering 15,000 requests monthly or upgrade for higher limits and additional features.

Features

Network Intelligence (ASN) Analysis
IBAN and Bank Identification Number Verification
Proxy and VPN Detection for secure user identification
Customizable security rules and blacklists
IP Geolocation and Location Insights
Real-time Monitoring Dashboard
Card Issuer Verification Process
Content Moderation Capabilities
User Data Validation and Scoring
Payment Fraud Prevention Tools

Use Cases

Prevent SMS and account fraud
Detect and block fake accounts
Mitigate account takeover attempts
Personalize web content securely
Moderate user-generated content
Stop payment fraud and chargebacks

Best For

Online gaming platformsBusinesses requiring advanced fraud protectionFinancial institutionsE-commerce storesSocial media networksDigital payment providersSubscription services

Pros

Real-time fraud detection and insights via dashboard
No-cost entry with a free plan
High-accuracy AI-powered fraud detection
Highly customizable security rules
Extensive suite of fraud prevention tools
Developer-friendly SDKs and libraries

Cons

Additional integrations beyond plan limits may require upgrades
Pay-as-you-go pricing for large-scale enterprises may need custom quotes
Some features are limited based on selected plan

Pricing Plans

Choose the perfect plan. All plans include 24/7 support.

Free

$0/month

Includes 15,000 requests per month, IP geolocation, VPN/proxy detection, profanity filtering, country lookup, and device details.

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Standard

$14.99/month

Up to 170,000 requests monthly, all free plan features, plus bulk IP lookups, BIN/IIN verification, access controls, onboarding support, one webhook, and one integration.

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Premium

$29.99/month

Includes 400,000 requests per month, all standard features, plus payment fraud detection, IBAN and ASN lookup, user data scoring, 10% request cashback, two webhooks, and unlimited integrations.

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Pay-as-you-go

Variable

Unlimited requests with all premium features, volume discounts, scalable infrastructure, premium support, three webhooks, and unlimited integrations.

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FAQs

What is Greip?

Greip is an AI-based fraud prevention platform offering a variety of security services to protect your digital assets from fraudulent activities.

Is there a free plan available?

Yes, Greip provides a free plan that includes 15,000 requests each month.

Which services does Greip offer?

Greip provides payment fraud detection, card issuer verification, IBAN checks, content moderation, VPN and proxy detection, IP geolocation, network intelligence, and user data scoring.

Can I customize the fraud prevention rules?

Absolutely. Greip allows you to create custom security rules and blacklists tailored to your specific needs.

Which programming languages are supported?

Greip offers libraries and SDKs compatible with popular languages such as PHP, Node.js, Python, JavaScript, Go, Ruby, and Flutter.