Greip is an AI-driven fraud prevention platform, primarily aimed at apps and websites, helping businesses identify and reduce losses before bad data and fraudulent activity cause damage. Its core idea is to enable businesses to take action before losses occur, based on real-time fraud insights.
In terms of use, Greip is used to detect and block fraudulent payments, fake accounts, and high-risk traffic. The platform can identify fraudulent payments, profanity, suspicious IPs, spam, fake numbers, and more, and displays data through a dashboard, such as fraudulent payments blocked, suspicious IPs blocked, spam blocked, and fake numbers blocked since the start of the week.
Its main capabilities include combining machine learning to analyze payment data, IP intelligence, device signals, and user behavior to generate a risk score for each request, based on which businesses can automatically approve, review, or block related activity. The platform provides a variety of APIs, covering core IP, VPN, and device APIs, bulk IP, BIN/IIN, and domain lookups, payment fraud, IBAN, and ASN queries, as well as email/phone scoring. Email and phone lookup tools can be used to filter out fake accounts during registration. It also provides capabilities such as fraud detection and IP geolocation, and real-time alerts and accurate IP geolocation are said to significantly reduce chargebacks.
In terms of how to use it, Greip is designed for developers, supports integration via REST API or client SDK, and provides documentation, code examples, and a sandbox environment, so most teams can complete integration within a day. The platform provides an intuitive dashboard for easily tracking, monitoring, and obtaining valuable insights in real time; it also supports advanced customization, allowing users to implement tailored security through custom rules and blacklists, including an unlimited number of custom rules, an unlimited number of blacklists, user-defined rules, and conditional rules.
Applicable scenarios cover e-commerce, fintech, SaaS, marketplaces, and gaming companies, among others, to reduce payment fraud, chargebacks, fake registrations, and account takeover. The platform also provides an ROI calculator to help evaluate the effectiveness of use.
In terms of limitations, the free trial is 3 days and includes 1,000 API requests, allowing testing of core fraud detection features. Paid plans are billed by request volume or usage: the plan for mid-sized traffic websites includes 170K requests per month and core IP, VPN, and device APIs, among others; the plan suitable for small businesses includes 400K requests per month, payment fraud and IBAN/ASN queries, email/phone scoring, and more; the plan for large enterprises is pay-as-you-go, with unlimited requests and offering high-usage discounts and premium support. Specific pricing details are not currently available in the provided information.