Plaid Signal
Provider 
Founded 2013
Sells To Enterprises
Pricing Model Subscription
Ownership Private
Plaid Signal
ServiceOperating Status: Currently Offered
Plaid Signal scores ACH return risk in real time.
Plaid Signal scores ACH return risk in real time.
Plaid Signal evaluates ACH return risk by analyzing over 1,000 data points from the connected account, including transaction patterns, balance trends, and account tenure. It produces a real-time risk score that helps businesses decide whether to accept, reject, or escalate a payment.
Signal reduces ACH return rates by up to 63% for high-risk transactions and integrates natively with Plaid Transfer for automated risk-based routing decisions.
Coris
Coris Transaction Monitoring
coris.ai
Mastercard
Payment Success Indicator
mastercard.com
Sardine
Sardine Bank Payment Fraud
sardine.ai
| Attribute | Plaid Signal | Coris Transaction Monitoring | Payment Success Indicator | Sardine Bank Payment Fraud | |
|---|---|---|---|---|---|
| Provider | | | | | |
| Founded | 2013 | 2022 | 1966 | 2020 | |
| Sells To | Enterprises | Enterprise | Financial Institutions | — | |
| Pricing Model | Subscription | Recurring, SaaS | — | — | |
| Ownership | Private | Venture-backed | Public | Venture-backed |
Provider
Founded 2013
Sells To Enterprises
Pricing Model Subscription
Ownership Private
Provider
Founded 2022
Sells To Enterprise
Pricing Model Recurring, SaaS
Ownership Venture-backed
Provider
Founded 1966
Sells To Financial Institutions
Pricing Model —
Ownership Public
Provider
Founded 2020
Sells To —
Pricing Model —
Ownership Venture-backed
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TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Riskified service approving ecommerce orders under a chargeback liability guarantee.
CashScore is Prism Data three-digit cash flow underwriting score for credit and fraud risk.
TrueChecks delivers real-time check-fraud detection for banks and credit unions through a shared deposit-fraud database.
Fraud Intelligence scores new-account applications for identity fraud risk.
LexisNexisAPI-first payment operations platform for bank money movement, ledgering, and reconciliation.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
Yuno Risk Conditions applies payment-risk conditions within Yuno's orchestration platform.
Payment monitoring and risk-management product that centralizes alerts, disputes, and operational reporting.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.