Pinned
AI is changing how money moves. @zachperret breaks it down in our opening keynote for Effects.
Watch live at 1pm ET/10am PT 📺
Plaid
2,566 posts
Plaid
@Plaid
On a mission to unlock financial freedom for everyone
- Early results from testing: ✅ 26.5% more ACH return risk caught at a fixed action rate ✅ 13.6% lower default rate in credit underwriting at 70% approval More on how it works:
- Most platforms and marketplaces focus on getting sellers signed up. The best ones focus on what comes next. Download the report: pla.id/sellerlifecycle
- Plaid reposted
00:00 - Players now move across sportsbooks, iGaming, DFS, sweepstakes, and prediction markets. Fraud rings move across those same platforms too. But most operator identity stacks were built to see only what happens on their own platform. That means legitimate players get treated like
- Fast-growing companies shouldn’t have a fast-growing AML backlog. Plaid Monitor now delivers a more efficient review experience with redesigned case management and clearer queue workflows, helping analysts make faster, more defensible decisions—without compromising on watchlist
