Plaid
4.4 out of 5 starsAverage Ratings 0 Ratings
Average Ratings 5 Ratings
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Description
Utilized globally by publicly traded companies and corporate attorneys, this system enhances the document verification process significantly. It simplifies tasks such as identifying and assigning key statements while also managing version control, allowing users to save over eight hours by automating the packaging of documents in mere seconds and designating statements to both internal and external parties. If you wish to initiate the verification process sooner, you can start with a draft in Microsoft Word and transition to the final typeset version when it's ready for review. Furthermore, you can export verification notes at any point and monitor progress through a live dashboard. Atticus maintains segregated environments across various jurisdictions worldwide to guarantee that customer data adheres to all necessary legal and governance requirements. All of Atticus's services and data are securely hosted on Amazon Web Services (AWS), a top-tier cloud hosting provider renowned for its extensive experience in designing and operating secure data centers. AWS ensures that the cloud infrastructure is both reliable and scalable, providing peace of mind to its users. As a result, organizations can focus on their core activities while benefiting from the robust security and efficiency offered by Atticus.
Description
Plaid is a global fintech infrastructure platform that enables businesses and consumers to securely connect to financial data and services. Through APIs that connect to more than 12,000 financial institutions across 20+ countries, Plaid operates the world’s largest open banking data network. By removing the complexity of direct bank integrations, Plaid enables developers, financial institutions, and enterprises to build secure, user-friendly, and conversion-optimized financial products. Plaid powers payments, lending, identity verification, fraud prevention, and personal finance applications. Today, more than 100 million people worldwide, including half of U.S. adults, have relied on Plaid through their connections to over 7,000 apps and services. Plaid supports a wide range of industries and financial workflows, including:
Banks & credit unions, Payouts streamline disbursements, and Pay by Bank supports direct consumer-to-business payments for recurring bills, subscriptions, and eCommerce, Mortgages & lending, Government & public sector programs, Property management, Gaming, Crypto & Digital Assets, Business finances, and Wealth Management. Customers include Venmo, Robinhood, Rocket, Carvana, Affirm, Invitation Homes, and many more.
Plaid is built with enterprise-grade encryption, continuous monitoring, and regulatory compliance, including PSD2 in Europe and FCA requirements in the UK. Plaid does not hold funds but enables secure data transfer and payment initiation.
Plaid provides trusted infrastructure across payments, identity verification, fraud prevention, account connectivity, and open banking. With scale, security, and mobile-first design, Plaid helps businesses create seamless and secure financial experiences for millions of consumers worldwide.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Atomic
No
Blackthorn Payments
No
Checkout.com
No
Feathery
No
Finaloop
No
Fintech Sandbox
No
Galileo
No
Gusto
No
Highnote
No
INXY
No
Integrations
Atomic
Yes
Blackthorn Payments
Yes
Checkout.com
Yes
Feathery
Yes
Finaloop
Yes
Fintech Sandbox
Yes
Galileo
Yes
Gusto
Yes
Highnote
Yes
INXY
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
Free
Test for free
Free Trial
No
Free Version
Yes
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
No
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
Yes
Vendor Details
Company Name
Atticus
Country
Australia
Website
www.atticus.tech/
Vendor Details
Company Name
Plaid
Founded
2013
Country
United States
Website
plaid.com
Product Features
Product Features
Authentication
Biometric
No
Credential Management
No
Knowledge-Based Authentication
No
Mobile Authentication
No
Multifactor Authentication
No
Out-of-Band Authentication
No
Policy Management
No
Self Service Portal
No
Single Sign On
No
Social Sign On
No
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
No
Credit Card Management
Yes
Credit Union
No
Investment Banking
Yes
Multi-Branch
Yes
Online Banking
Yes
Private Banking
No
Retail Banking
No
Risk Management
Yes
Securities Management
No
Transaction Monitoring
Yes
Financial Reporting
"What If" Scenarios
No
Audit Trail
No
Balance Sheet
No
Cash Management
No
Consolidation / Roll-Up
No
Forecasting
No
General Ledger
No
Income Statements
No
Multi-Company
No
Multi-Department / Project
No
Profit / Loss Statement
No
Financial Risk Management
Compliance Management
No
Credit Risk Management
No
For Hedge Funds
No
Liquidity Analysis
No
Loan Portfolio Management
No
Market Risk Management
No
Operational Risk Management
No
Portfolio Management
No
Portfolio Modeling
No
Risk Analytics Benchmarks
No
Stress Tests
No
Value At Risk Calculation
No
Financial Services
Analytics
Yes
Branch Optimization
Yes
Channel Management
Yes
Compliance Management
Yes
Customer Engagement
Yes
Performance Management
No
Risk Management
Yes
Fraud Detection
Access Security Management
No
Check Fraud Monitoring
No
Custom Fraud Parameters
No
For Banking
No
For Crypto
No
For Insurance Industry
No
For eCommerce
No
Internal Fraud Monitoring
No
Investigator Notes
No
Pattern Recognition
No
Transaction Approval
No
Loan Servicing
Accounting Management
No
Amortization Schedule
No
Application Management
No
Auto Loans
No
Automatic Funds Distribution
No
Business Loans
No
Collateral Tracking
No
Collections Management
No
Compliance Management
No
Construction Loans
No
Customer Database
No
Fee Management
No
Investor Management
No
Loan Processing
No
Student Loans
No
Mobile Banking
Bill Payment
No
Biometric
No
Cash Management
No
Chat / Messaging
No
Cross Selling Functionality
No
Digital Wallet
No
P2P Payments
No
Remote Deposit
No
SMS Banking
No
Transaction Monitoring
No
Voice Banking
No
Online Banking
Brokerage
No
Cash Management
Yes
Chat / Messaging
No
Credit Card Management
No
Electronic Statements
No
Fraud Detection
Yes
Loan Management
Yes
Marketing Automation
No
Retail Banking
Yes
Single Sign On
Yes
Transaction Monitoring
Yes
