GAMING & prediction markets
Move from sign-up to first deposit, faster
Plaid helps prediction markets and gaming operators convert more players, increase deposits, and spot fraud.
Fewer taps to fund a wallet
Combine bank linking, KYC, AML, and identity verification in one flow, so players don’t drop off before they deposit.
Approve more deposits, safely
Shift more deposits to ACH, know which to trust, and keep low-risk users moving without unnecessary holds.
Catch fraud early
Spot bonus abuse, synthetic identities, and account takeover earlier, so you can act before it costs you.
Convert sign-ups in seconds
Accelerate onboarding by bringing identity verification, compliance checks, and bank linking together. Trusted users move faster. Riskier activity gets the right checks.
Turn more registrations into first-time deposits
Users sign up, link their bank account, and verify their identity in seconds, helping more of them make their first deposit with ACH—at lower cost.Reduce friction while staying compliant
Identity verification, liveness checks, AML screening, and ongoing monitoring—all running in the background. Step-ups occur when risk warrants it, so trusted users keep moving.
Convert sign-ups in seconds
Accelerate onboarding by bringing identity verification, compliance checks, and bank linking together. Trusted users move faster. Riskier activity gets the right checks.
Turn more registrations into first-time deposits
Users sign up, link their bank account, and verify their identity in seconds, helping more of them make their first deposit with ACH—at lower cost.Reduce friction while staying compliant
Identity verification, liveness checks, AML screening, and ongoing monitoring—all running in the background. Step-ups occur when risk warrants it, so trusted users keep moving.
1 in 2
U.S. bank account holders have used Plaid
87%
Reduction in onboarding time
Up to 25%
Lift in conversion rates
Keep deposits moving
ACH is cheaper than cards, but most deposits still route over cards to avoid return risk. Plaid helps you approve more ACH deposits with confidence.
Know which deposits to trust
80+ predictive attributes—from account activity to network history—to score every payment before it’s processed.Real-time risk scores at every deposit
Instantly flag high and low-risk transactions to approve more and reduce returns before funds move.
Keep deposits moving
ACH is cheaper than cards, but most deposits still route over cards to avoid return risk. Plaid helps you approve more ACH deposits with confidence.
Know which deposits to trust
80+ predictive attributes—from account activity to network history—to score every payment before it’s processed.Real-time risk scores at every deposit
Instantly flag high and low-risk transactions to approve more and reduce returns before funds move.
Reduce fraud across every touchpoint
Fraudsters don't stay in one app
Plaid sees patterns across 500M+ accounts, 75M+ users, and 1B+ devices—helping you spot what a single platform can't.
Catch coordinated fraud from day one
State launches, major events, and large promos attract bonus abuse, synthetic identities, and multi-accounting. Spot the pattern before the promo budget is gone.
Stop fraud without slowing players
Flag risky identity, device, and bank account signals earlier, so VIPs and trusted users keep moving while suspicious activity gets a closer look.
Responsible gaming & growth
go hand in hand
CUSTOMER STORIES
Built to help operators stay ahead
Your questions, answered
Reach out if we missed yours.
What’s the difference between a gaming operator and a prediction market?
Gaming operators offer products like sports betting, iGaming, poker, sweepstakes, and daily fantasy sports. Prediction markets let users trade contracts tied to real-world events.
What does Plaid do for gaming operators and prediction markets?
Plaid helps gaming operators and prediction markets streamline financial onboarding, fund accounts faster, and prevent fraud risk earlier. Plaid brings together bank linking, identity verification, compliance tools, and ACH risk insights in a single platform.
What does the user onboarding experience look like with Plaid?
How can operators prevent bonus abuse?
Operators can help prevent bonus abuse by verifying identity , identifying duplicate accounts, and surfacing suspicious activity during registration. Plaid combines identity verification and fraud-risk insights to help detect bonus abuse earlier.
What KYC and AML capabilities does Plaid offer for compliance?
Plaid offers tools that support KYC and AML capabilities for gaming operators and prediction markets. Customers can verify identity during registration and monitor for potentially suspicious activity throughout the player lifecycle.
How does Plaid reduce ACH returns for gaming operators?
Plaid helps reduce ACH returns with account verification and ACH return-risk insights. Signal helps customers assess ACH return risk before a transaction is processed.
How does Plaid help prevent fraud like bonus abuse and multi-accounting?
Plaid helps customers detect fraud risks such as bonus abuse and multi-accounting using identity, device, and linked account signals. With Protect, teams can identify suspicious patterns earlier and apply additional review when risk warrants it.
