Plaid

About Plaid

Plaid enables companies to build fintech solutions by connecting to real-time insights on the Plaid Network, creating fast, safe, and smart financial experiences. Their mission is to turn data into revolutionary financial products and provide the largest open banking data network, improving services daily for customers.

Products & Services

Payments Solutions:Includes Auth (verified account and routing numbers), Identity (bank account-holder information), Balance (real-time balance checks), Signal (ACH risk assessment and scoring), Transfer (ACH, RTP, and FedNow payment processing), and Investments Move (streamline asset transfers).

Fraud & Risk Solutions:Includes Identity Verification (global KYC and anti-fraud), Beacon (anti-fraud network), Monitor (AML watchlist screening), Signal (ACH risk assessment), Identity (bank account-holder info), and Protect (fraud intelligence system).

Personal Finance Insights:Includes Transactions (up to 24 months of categorized data), Investments (retirement, brokerage, and crypto data), Liabilities (credit card and mortgage data), and Enrich (cleanse and categorize internal transactions).

Credit Underwriting Insights:Includes Consumer Report (cash flow insights via Plaid Check), Assets (point-in-time snapshots of finances), and Income (income and employment verification).

Open Finance Solutions:Includes Core Exchange (industry-aligned API connectivity), Permissions Manager (embeddable consumer permissions management), and App Directory (app insights for risk and compliance).

Onboarding Solutions:Includes Link (bank connections for over 12,000 institutions) and Layer (capture identity, contact, and bank info in a single click).

Specialties

Open Banking API Connectivity Fraud Prevention Payments Processing Credit Underwriting Personal Finance Insights

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Unknown T: - FT: Unknown	A: 575000000 MR: - FA: $575 million FAN: 575000000	D: 2025-04-03 FD: 2025-04-03	4 investors

Unknown Latest

2025-04-03

$575.0M

4 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

View 3 more growth metrics with Pro

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Mock Up

Team & Leadership

A

Ashley Cornall

Product Manager

S

Shano Fonseka

Head of Risk at Plaid

M

Matt McGowan

Sales Leader

Recent News

Plaid Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised