Riskified and Plaid enhance your ACH protection

Riskified’s integration with Plaid, the data network powering the digital financial ecosystem:

  • Protects financial institutions, online merchants, marketplaces, and trading platforms from fraud and the risk of insufficient funds
  • Increases your protection against bad actors and unauthorized transactions
  • Allows you to confidently approve ACH payments for more use cases with Riskified’s Chargeback Guarantee
  • Provides greater intelligence on transaction risk to unlock an instant ACH experience with Plaid Signal

Already a Plaid user? Add Riskified to your platform in just a few weeks. 

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Hear why leading merchants have chosen Riskified as their partner
Profile Name
Manager in Other, Retail
Great add-on and compliments how we do business.

Balancing fraud prevention with a seamless customer experience is critical. We aimed to minimize friction in customer-facing verification processes while increasing approval rates and reducing fraud—without compromising the overall shopping experience. By integrating Riskified into our transaction processing and verification workflows, we introduced a more intelligent, automated approach to fraud decisioning that operates behind the scenes with minimal customer disruption. Since implementation, Riskified has become an essential part of our day-to-day operations. We’ve seen improved acceptance rates, reduced fraud exposure, and a smoother customer journey. This has enabled us to consistently deliver the high level of service our customers expect and enjoy when shopping on our site.

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Profile Name
Manager in Other, Retail
Best automated fraud solution

Since the moment we implemented Riskified, we inmediatley started to see the switch from analogic manual review to modern and sophisticated fraud prevention solution which went beyond the automatization. It also provided increase of sales due to authorization increase from the banks. After using for a while the chargeback guarantee module, it helps us to make the move to implement policy protect item limit module to automatize or manual system of blocking abusers or resellers without the full capability of viewing the full identity.

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Profile Name
Director in Information Technology, Consumer Electronics
Over 5 years for successful partnership with Riskified

After the migration, our approval rate has increase by 2% and the volume of fraudulent chargebacks has significantly decreased. Rollout of Riskified has also freed up a lot of time in our CX team, where people no longer had to manually review orders.

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Accountability, certainty, predictability — Riskified takes fraud off the table for Plaid merchants.

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About Riskified

Riskified (NYSE:RSKD) empowers businesses to grow ecommerce revenues and profit by mitigating risk. An unrivaled global network of merchant brands including partner with Riskified for guaranteed protection against chargebacks, to fight fraud and policy abuse at scale, and to improve customer retention. Developed and managed by the largest team of ecommerce risk analysts, data scientists and researchers, Riskified’s AI-powered fraud and risk intelligence platform analyzes the individual behind each interaction to provide real-time decisions and robust identity-based insights.