REPORT

Fraud is evolving. So is the tech to stop it.

Each year, Celent analyzes the financial landscape to highlight leaders in fraud prevention. Plaid’s approach to fraud protection was named a technology standout.

REPORT

Fraud is evolving. So is the tech to stop it.

Each year, Celent analyzes the financial landscape to highlight leaders in fraud prevention. Plaid’s approach to fraud protection was named a technology standout.

By submitting this form, I confirm that I have read and understood Plaid's Privacy Statement.

Fraud hit $535B in 2024.
It's time to fight back.

Celent breaks down how financial institutions can stay ahead by investing in the right tools, partners, and signals. Read the report to learn:

  • Why identity verification and device signals matter more than ever

  • How early detection and fast investigation help reduce loss

  • How smarter reporting reveals emerging fraud patterns

Fraud hit $535B in 2024.
It's time to fight back.

Celent breaks down how financial institutions can stay ahead by investing in the right tools, partners, and signals. Read the report to learn:

  • Why identity verification and device signals matter more than ever

  • How early detection and fast investigation help reduce loss

  • How smarter reporting reveals emerging fraud patterns

How modern platforms can stay ahead

ID Verification

Confirm identities with document, biometric, and data-based checks.

Authentication

Secure access with layered, flexible authentication that adapts to user risk.

Detection

Spot suspicious activity with dynamic signals and behavioral patterns.

Investigation

Catch trends early with tools that streamline review and surface key context.

Reporting

Monitor emerging threats with automated fraud reporting and clear insights.

Insights

Leverage proprietary network insights for real-time assessment of fraud risk.

See why Celent named Plaid a "technology standout"

Get the report