Greip

Greip offers a suite of fraud prevention services including payment fraud analysis, card issuer and IBAN verification, content moderation, proxy and VPN detection, IP location intelligence, ASN and country intelligence, and user data scoring for emails and phone numbers. It provides a dashboard for real-time monitoring of blocked payments, suspicious IPs, spam emails, and fake numbers, along with custom rules and blacklists. The page states that Greip offers REST APIs and client SDKs, documentation, and a sandbox, and includes a 3-day free trial with 1,000 requests. Its FAQ says it uses machine learning and assigns risk scores so requests can be approved, reviewed, or blocked. The page lists use cases including payment fraud, fake accounts, SMS fraud, account takeover, safe online communities, and web personalization.

Key features

• Payment fraud analysis combining BIN checks and machine learning transaction analysis
• Card issuer verification of bank, brand, and country details
• IBAN validation with issuing country and bank insights
• Content moderation to identify and filter offensive language
• Proxy and VPN detection
• IP location intelligence
• Network intelligence via ASN details
• Country intelligence
• Email and phone number verification and scoring
• Real-time dashboard for monitoring fraud and usage
• Custom rules and blacklists
• REST APIs and client SDKs with documentation and sandbox
• Risk scoring for approve, review, or block decisions

Best suited for

• E-commerce businesses
• Fintech companies
• SaaS providers
• Marketplaces
• Gaming companies
• Teams seeking to reduce payment fraud and chargebacks
• Teams seeking to reduce fake signups and signup abuse

Pricing

Standard plan $29 per month, Premium plan $89 per month, and Pay-as-you-go usage-based pricing for large enterprises. Both fixed plans include a 3-day free trial.