Signal
by Plaid · Payments · San Francisco, United States
Risk scoring for ACH payments
What Signal does
- No-code risk management Deploy pre-built rules, track performance, and adjust in real time—no code required.
- 2K+ predictive model features
What Signal is used for
- Monitor approvals and returns from one dashboard
- Check transactions against custom risk rules
- Predict likelihood of ACH returns
- Verify account ownership before funding
About Plaid
Financial data network and API platform connecting apps and banks to consumer-permissioned account data and payments.
Plaid in the vendor registry: its products, features and similar vendors.
Also by Plaid
- Plaid Link: Consumer flow for connecting financial accounts to an app
- Auth: Bank account and routing number verification
- Transactions: Categorised transaction history from linked accounts
- Identity: Account holder identity data for onboarding checks
- Transfer: Account-to-account payment movement
More in this category: Payments software and infrastructure.
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Built by Vederca from public sources, last updated 2026-10-18.