Introducing Ti2: Plaid Protect's latest machine learning model, now powered by transaction and graph data for 30% more fraud detection.
Transaction data allows us to analyze patterns like cash inflows from new sources, P2P payment frequency, and new merchant interactions -- revealing what's normal or abnormal for a user. Graph data maps the intricate relationships between users, devices, and bank accounts, uncovering hidden connections and strong fraud signals associated with a user across the Plaid network. This comprehensive approach provides a hyper-accurate view of user risk, making it incredibly difficult for fraudsters to succeed.
Join the waitlist: https://plaid.com/products/protect/
