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Plaid
Plaid provides a financial data network that connects bank accounts to apps, offering solutions for payments, identity verification, fraud prevention, and credit underwriting.
- Headquarters
- San Francisco, CA
- Founded
- 2013
- Employees
- 1001-5000
- Funding
- Series D, $575M (valued at $6.1B+)
- Last researched
- Jul 21, 2026
Products
- TransactionsPrimary
Real-time transaction data and categorization to build personal finance apps or assess credit risk.
Transaction MonitoringTool - Auth
Instantly authenticate bank accounts for ACH payments and account linking using high-conversion flows.
Credit UnderwritingTool - Balance
Protect against overdraft and NSF fees with real-time balance checks before initiating transfers.
Financial Data (Banking)Tool - Cash Flow Insights
Analyze income, expenses, and cash flow patterns to gain a deeper understanding of a user's financial health.
Risk ManagementTool1 of 2 capability facts - Fraud Signals
Anti-fraud engine that analyzes risk signals across the Plaid network to detect and prevent fraudulent transactions and account takeovers.
Fraud PreventionTool1 of 2 capability facts - Identity
A global identity verification and KYC solution that uses documentary and non-documentary checks to confirm users in seconds.
Individual IdentityTool4 of 8 capability facts - Layer
AI-powered onboarding experience that allows users to securely connect their bank accounts in seconds using just their phone number.
Workflow & AutomationAi agent - Payments
Seamless bank payment solutions designed to deliver higher conversion rates and reduced risk.
PaymentsTool
Capability coverage· 5 of 10 facts across 4 controls across 8 products
- AML & KYC Compliance1 of 2
- Fraud Prevention1 of 2
- Identity Establishment2 of 4
- Risk Scoring & Segmentation1 of 2