AI Tools

Greip: AI Fraud Prevention


Greip is an AI tool designed to prevent payment fraud for apps and websites. It uses AI-powered modules to detect and prevent fraudulent activities, helping businesses protect their financial transactions.

Features & Benefits

  • Credit Card Fraud Detection: Identifies suspicious credit card transactions.
  • BIN/IIN Lookup & IBAN Validation: Verifies bank identification numbers and international bank account numbers.
  • Profanity Detection: Filters out inappropriate language.
  • VPN/Proxy & IP Geolocation: Detects VPNs and proxies, and identifies user locations.
  • ASN & Country Lookup: Provides autonomous system numbers and country information.
  • User Data Validation: Ensures the accuracy of user-provided information.
  • Real-time Dashboard: Offers tracking, monitoring, and insights on fraudulent activities.
  • Integration with Zapier and IFTTT: Connects Greip with other apps for enhanced workflow automation.
  • Developer-friendly Tools: Includes libraries, SDKs, full documentation, and community support for easy integration.

Greip Platforms

  • Web app

Greip Tasks

  • Detect credit card fraud
  • Perform BIN/IIN and IBAN validation
  • Detect profanity, VPN/proxy usage, and IP geolocation
  • Look up ASN and country information
  • Validate user data
  • Monitor suspicious activities in real-time

Greip Integrations

  • Zapier

Real-world applications

Greip’s capabilities make it an essential tool for businesses aiming to protect their online transactions. For instance, an e-commerce platform can use Greip to prevent credit card fraud by detecting suspicious transactions before they’re processed. Social media platforms can implement Greip’s profanity detection to maintain a clean and respectful user environment.

Additionally, financial services can leverage IBAN validation and BIN/IIN lookup features to verify customer details and reduce the risk of payment fraud. VPN and proxy detection can be particularly useful for content streaming services aiming to enforce geographical content restrictions effectively.

Imagine a virtual reality game that uses Greip to ensure a fair-play environment by preventing fraudulent purchases of in-game currency, while also automatically moderating player chat to keep the virtual world friendly and welcoming.

Who is Greip for

  • Business owners
  • E-commerce platforms
  • Financial institutions
  • Online service providers
  • Developers

Pricing & Discount

PlanMonthly CostRequests/moFeatures
Free$0.0015kIP Geolocation, VPN/Proxy Detection, Profanity API, Country Lookup, Device Module
Standard$14.99170kAll Free features, Bulk Lookups, BIN/IIN Validation, Access Restrictions, Integration Assist, 1 Webhook, 1 Integration
Premium$29.99400kAll Standard features, Payment Fraud Detection, IBAN Validation, ASN Lookup, Data Validation, 10% back of requests, 2 Webhooks, Unlimited Integrations

Greip Free version – Available


  • The Free plan has a limit of 15,000 requests per month.
  • Advanced features like Payment Fraud Detection and IBAN Validation are only available in the Premium plan.


  • Data Privacy: Ensuring sensitive data is protected.
  • Usability: The tool’s ease of use for non-technical users.
  • Compatibility: Integration with existing systems.
  • Cost: Budget considerations for small businesses.
  • Learning Curve: Time and resources required to fully utilize the tool.

Potential Future Developments

  • Customizable Fraud Detection Rules: Allowing users to tailor fraud detection settings to their specific needs could enhance its utility.
  • Greater Integration Flexibility: Expanding the range of supported integrations with more platforms and services.
  • Enhanced Analytics: Offering more detailed insights into fraud trends and prevention effectiveness.

Unlock real-time fraud protection and secure your online transactions with Greip.

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