Payment fraud analysis
Combines BIN checks with machine-learning transaction analysis to identify potentially high-risk payments.
Greip
Paid
Fraud prevention APIs for evaluating payment risk, traffic, and user data.
What is Greip?
Greip is a fraud prevention platform that provides APIs for assessing payment activity, IP and network signals, devices, and contact data. It combines payment and identity checks with risk scoring so businesses can review activity and decide whether to approve, investigate, or block it. Its capabilities span payment fraud analysis, location and network intelligence, and validation of email, phone, card, and bank account details. Greip is aimed at digital businesses that need to incorporate these checks into transaction, account creation, or traffic review workflows. API availability differs by plan.
What can Greip do?
IP, VPN, proxy, and device signals
Provides IP location intelligence, VPN and proxy detection, and device intelligence to help assess traffic and access risk.
Card and bank detail lookups
Looks up card issuer information such as bank, brand, and country, and provides IBAN validation and issuing-bank insights.
Email and phone scoring
Scores and validates email addresses and phone numbers, including checks relevant to fake or temporary account detection.
Network and country intelligence
Returns ASN and country information for network context, security analysis, and fraud review.
Content moderation
Detects profanity in submitted text to support moderation of online interactions.
Use Cases
“Review online payments”
Use transaction analysis and BIN details to flag payments for approval, manual review, or blocking.
“Reduce signup abuse”
Check email and phone data during registration to identify potentially fake or temporary account details.
“Assess suspicious traffic”
Combine IP location, VPN or proxy detection, device intelligence, and ASN context when investigating unusual access.
“Validate payment details”
Check card issuer attributes or validate IBAN details as part of payment and bank-account workflows.
“Moderate user-submitted text”
Apply profanity detection to content submitted to a community, marketplace, or other interactive service.
Frequently Asked Questions
How does Greip return fraud assessments?
Greip uses machine learning to analyze payment data, IP intelligence, device signals and user behavior. A risk score can support your approval, manual-review or blocking rules.
How can a team integrate Greip?
Integrate using REST APIs or client SDKs. Documentation, code samples and a sandbox are available; the actual implementation effort depends on your application.
Is there a free trial?
A three-day trial includes 1,000 API requests to test core fraud-detection features. Standard and Premium also include a three-day free trial.
Which businesses is Greip intended for?
Greip targets e-commerce, fintech, SaaS, marketplaces and gaming businesses with payment-risk, fake-signup and suspicious-access workflows.
Does Standard include payment fraud and contact scoring?
No. Standard provides core IP, VPN and device APIs, plus bulk IP, BIN/IIN and domain lookups. Payment fraud detection, IBAN and ASN lookups, and email/phone scoring are in Premium or Pay-as-you-go. The detailed comparison calls the $89 tier Platinum.
Quick Facts
- Product type
- Fraud prevention platform with APIs
- Integration options
- REST APIs and client SDKs
- Published plans
- Standard, Premium and Pay-as-you-go
- Standard plan
- 170,000 requests per month; $29 monthly or $290 annually
- Premium plan
- 400,000 requests per month; $89 monthly or $890 annually
- Trial
- Three days; 1,000 API requests
Greip Traffic Analysis
Traffic data is for reference only.
- Domain Rating
- 43
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