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Fraud DetectionData ValidationPayment Security

Greip

Detect and prevent financial fraud using AI-powered transaction analysis

Monthly Visits: 5.8K
Tiered
Free Version
API Available
Visit Website
Greip

What is Greip?

Greip helps businesses stop fraud before it happens through AI-driven payment analysis and identity verification. It offers real-time monitoring of transactions, user data validation, and detection of suspicious activity like VPN usage. Developers can easily integrate its APIs for fraud prevention in financial systems and online platforms.

Key Features of Greip

  1. 1

    AI Fraud Detection

    Identifies suspicious payment patterns using machine learning

  2. 2

    Card Verification

    Validates debit/credit card issuer details in real-time

  3. 3

    Proxy Detection

    Flags VPN/proxy connections to prevent masked identities

  4. 4

    IBAN Validation

    Checks international bank account numbers for legitimacy

  5. 5

    Data Scoring

    Evaluates user emails/phone numbers for authenticity

Greip AI Tool Use Cases

  • ๐Ÿ’ณ
    Prevent payment fraud in e-commerce transactions
  • ๐Ÿ•ต๏ธ
    Verify user identities during account signups
  • ๐ŸŒ
    Validate international bank transfers (IBAN)
  • ๐Ÿšซ
    Filter offensive content from user submissions
  • ๐Ÿ“‰
    Detect fake accounts with email/phone scoring

Pros & Cons of Greip

Pros (4)

  • Combines multiple fraud detection methods in one platform
  • 100% API uptime guarantee for reliability
  • Real-time dashboard for monitoring security events
  • Developer-friendly SDKs for 8+ programming languages

Cons (2)

  • Free plan limited to 15k requests/month
  • Requires technical integration for full implementation

Greip's Pricing Plans

Free

monthly
$0

Features

  • 15k monthly requests
  • Basic IP geolocation
  • VPN/Proxy detection
  • Device details lookup

Standard

monthly
$14.99

Features

  • 170k monthly requests
  • Bulk IP lookups
  • BIN/IIN verification
  • Access restrictions

Premium

monthly
$29.99

Features

  • 400k monthly requests
  • Payment fraud detection
  • IBAN validation
  • User data scoring

Pay-as-you-go

monthly
Custom

Features

  • Unlimited requests
  • Enterprise-grade scaling
  • Premium support
  • 3 webhooks
For the latest pricing info, pleaseย visit the official website

More Info About Greip

Who is using greip?

This tool is best for:

  1. Fintech companies
  2. E-commerce platforms
  3. Online banking services
  4. Developers building secure applications

Greip's Tags

Explore more niche AI tool websites by clicking on a tag* (works only if it has enough tools).

#FraudPrevention #APISecurity#AIFraudDetection#FintechTools

Greip Social Media

Visit Greip on social media to stay updated with the latest news and features.

Website Analytics of Greip

Greip Website Traffic & SEO Analysis:

Recent data shows that Greip has 5.8K monthly visits (32.4% increase from the previous month), 37.0% bounce rate, and average 1.67 pages per visit.
Traffic is primarily driven by 6 different sources, with users from 5 countries worldwide, led by United States contributing 57% of total traffic. SEO performance is shown by 5 tracked keywords, with "497904" being the top-performing keyword with 380 monthly searches. See below for more info.

Monthly Visits

5.8K

(+32.4%)

Pages per Visit

1.67

Bounce Rate

37.0%

Average Time on Site

16s

Traffic Trend(May 2025 - Jul 2025)

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Top Keywords

SEO KeywordVolumeCPC
497904
380-
436120 bin greip
70-
offensive words detectro
60-
greip vpn
30-
greip
1.4K$0.79

Traffic Sources Distribution

Traffic Share by Source

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Source Breakdown Details

SourceTraffic Share
Direct
47%
Search
35%
Social
7%
Referrals
9%
Paid Referrals
1%

Global Traffic Distribution

Traffic Share by Country

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Geographic Breakdown Details of top 5 countries

Country NameTraffic Share
United States57%
Vietnam26%
Poland6%
Pakistan5%
Turkey5%
Analytics data is estimated (from third-party analytics providers) and for reference only.

๐Ÿš€ Greip Launch Badge

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