Bank Verification

Use Plaid to instantly authenticate your users’ bank accounts to set up ACH payments in moments. Integrate Plaid’s front-end module with just a few lines of code. Verify users’ bank accounts in seconds with a mobile-friendly flow that’s optimized for conversion. Use Plaid’s suite of APIs to access transaction data, real-time balances, and more.
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Fraud Monitoring

Using Sift Science, catch the fraud that is unique to your business and train your customized model to stop fraudsters in real time. Using large-scale learning with unparalleled accuracy, Sift Science leverages a global network of fraud data to improve risk management and predict fraudulent behavior in real time.

Sift Science’s software can detect and monitor suspicious activity while providing real-time risk scoring.
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Meet Your Payment Partner

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