Plaid offers Protect
ProductOperating Status: Currently Offered
Protect helps financial applications assess fraud risk using signals across Plaid's network.
Protect helps financial applications assess fraud risk using signals across Plaid's network.
Protect helps financial applications evaluate fraud risk at onboarding and during customer activity. It combines signals across users, devices, accounts, and financial behavior so teams can identify patterns that may be invisible within an individual application.
Risk scores and supporting insights help businesses distinguish legitimate activity from suspicious behavior. The product supports fraud decisions within Plaid-connected financial experiences, using network context alongside signals associated with the individual customer.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
LexisNexisFraud Intelligence scores new-account applications for identity fraud risk.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Predicts dispute abuse, early payment default and other bad-faith behavior by customers who pass onboarding.
Fraud Intelligence scores new-account applications for identity fraud risk.
AI risk-and-fraud product for pay by bank, combining adaptive models, configurable guardrails, and reputation-based routing.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
Riskified service approving ecommerce orders under a chargeback liability guarantee.
Batch review of an organization's existing customer accounts for hidden fraud and compliance risk.
Exposes identity-connection features from Socure's identity graph for customers' own fraud models.
Sardine Payment Fraud scores card, ACH, and instant-payment transactions for fraud before authorization or settlement.
Binds an identity to its devices, online behavior and interaction history for fraud detection.
Predicts fraud risk and verifies ownership strength for an email address.
AI risk-and-fraud product for pay by bank, combining adaptive models, configurable guardrails, and reputation-based routing.
Predicts fraud risk and verifies ownership strength for a phone number.
TrueACH screens ACH transactions in real time to stop fraudulent debits and account-drain attempts.
Real-time plug and protect SaaS tool for transaction screening.
AI-powered fraud prevention platform trained on over trillion in annual payment volume across the Stripe network.
Riskified service approving ecommerce orders under a chargeback liability guarantee.
E-commerce fraud protection and chargeback prevention.
ID Theft Score rates applications for stolen-identity fraud risk.
