Greip

AI-powered fraud prevention platform that detects payment fraud, proxies, and malicious content to secure online transactions.

Verified API available Works with IFTTT · Make · n8n · Zapier Free tier ~1.5k monthly visits
Quick facts
What is it AI-powered fraud prevention platform that detects payment fraud, proxies, and malicious content to secure online transactions.
Pricing Freemium — from $29/mo
Free tier Yes
Platform API
API Yes
Works with IFTTT, Make, n8n, Zapier
Best for preventing payment fraud in online transactions, detecting VPN/proxy usage for security compliance
Domain registered 2022

Data updated Aug. 1, 2026

What does Greip do?

Greip is an AI-powered fraud prevention platform that helps businesses secure their online operations by detecting and preventing various types of fraudulent activities. The service analyzes transactions, user behavior, and content in real-time to identify potential threats before they cause damage. It combines multiple detection methods to provide comprehensive protection against financial fraud and security breaches.

The platform works by integrating directly into your existing systems through a straightforward API, allowing you to check payment details, verify user locations, detect proxy/VPN usage, and moderate content automatically. What makes Greip stand out is its AI-driven approach that learns from patterns and adapts to new fraud techniques, providing more accurate detection over time. The service offers specific modules for different security needs, including payment fraud analysis, card issuer verification, and network intelligence.

Businesses that handle online transactions, particularly e-commerce platforms, financial services, and applications with user-generated content, will benefit most from Greip. It's especially valuable for companies needing to comply with security regulations or those experiencing high volumes of transactions where manual fraud detection isn't scalable. The tool helps reduce chargebacks, maintain platform safety, and build trust with legitimate customers by creating a more secure environment.

#ai detection#api security#content moderation#fraud prevention#ip-analysis#payment-security#risk assessment#transaction monitoring

Key features

What makes it stand out
01
AI-driven payment fraud analysis combining BIN checks and transaction monitoring
02
Real-time proxy and VPN detection to identify masked IP addresses and unauthorized access
03
Content moderation that identifies and filters offensive language automatically
04
IBAN validation with detailed insights into issuing banks and countries
05
IP location intelligence for precise geolocation and fraud pattern analysis

Who is Greip for?

Who benefits most from this tool
preventing payment fraud in online transactions
detecting VPN/proxy usage for security compliance
moderating user-generated content automatically

Pricing

Free tier available — start without a credit card

Free

Free
  • 2000 requests
  • IP Geolocation
  • VPN/Proxy Detection
  • Profanity API
  • Country Lookup
  • Device Details

Standard

$29.0/month

Everything in Free, plus:

  • 170000 requests
  • Bulk IP Lookups
  • BIN/IIN Lookup
  • Domain Lookup
  • Access Restrictions
  • Technical Onboarding
  • 1 Webhook
  • 1 Integration

Premium

$89.0/month

Everything in Standard, plus:

  • 400000 requests
  • Payment Fraud Detection
  • IBAN Lookup
  • ASN Lookup
  • User Data Scoring
  • Custom Rules
  • Custom Blacklists
  • 10% back of requests
  • 2 Webhooks
  • Unlimited Integrations

Pay-as-you-go

Custom
  • Unlimited Requests
  • All features of Greip
  • High-volume Discounts
  • Highly Scalable
  • Premium Support
  • 3 Webhooks
  • Unlimited Integrations
  • Advanced Technical Onboarding
  • SLA

Trust & presence

Domain Domain registered 2022

Gallery

Click any image to enlarge

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