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Financial Fraud Detection Software Integrated with Plaid (2026)

Last updated: April 2026

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6 software options

Riskified logo

eCommerce revenue protection & fraud prevention platform

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Integrates with Plaid, WhenThen, Shoplazza, …

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FraudNet logo

Cloud-based solution for fraud detection.

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Integrates with Plaid, DIRO, Twilio, …

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Ocrolus logo

Document processing automation and human-in-the-loop review.

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Integrates with Plaid

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Trust Swiftly logo

Identity verification software to adaptively prevent fraud

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Integrates with Plaid, Amazon S3, PayPal, …

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Vesta logo

Payment processing and fraud detection platform

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Integrates with Plaid

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Transaction AI logo

Financial fraud case management and detection

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Integrates with Plaid, DIRO, Twilio, …

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