Tomorrow’s fraud threats, prevented today
Plaid Protect helps stop fraud before it starts—powered by connections across 7,000+ apps and insights only Plaid can deliver.
Join the waitlist
See how Protect spots fraud and stops it in real time
Now in beta, coming Fall 2025
The most powerful fraud model, built on the Plaid Network
Protect runs on the Trust Index—an ML-powered fraud model trained on thousands of signals to assess risk from onboarding through transacting.
First-of-its-kind fraud data that you can’t get anywhere else
Signals across one billion devices
Tap into extensive network data to access fraud attributes based on real account linking and IDV behavior.
Bank account risk indicators
Evaluate key changes to financial accounts based on things like historical balances, transactions, and suspicious activity.
Consortium and bank ATO reports
Surface fraud reports from other businesses, and directly from consumers who had their bank account credentials stolen.
