🆚 Castle vs. Plaid

Type

Fraud prevention software
Online payment service

About

Castle is a fraud prevention platform that helps businesses block bad bots, account takeovers, transaction fraud, and spam. It provides device fingerprinting, behavioral analysis, and AI scoring to detect and mitigate fraudulent activities in real time.

Plaid is a financial data aggregator that provides payment processing, identity verification, payment risk reduction, and onboarding solutions.

It verifies identities with document, selfie, phone, email, and device checks, screens against watchlists, and offers risk scoring for bank transfers to predict return risk and ownership mismatches, while also supporting account connection and KYC compliance through a single integration.

Headquarters

New York, United States
San Francisco, California, United States

Website

Pricing

Free version ✔️ Up to 1,000 API calls
Pro $200/month
Enterprise $4,000+/month
Free version ✔️ Unlimited sandbox test API calls, 200 live API calls per product
Scale Custom

Categories

Fraud Prevention › Rank #40
Fraud Prevention › Rank #19
Bot Mitigation › Rank #31
Spam Protection › Rank #16
Online Payments › Rank #51

Popularity

Determined by the number of sites using each technology.

The Plaid online payment service is 37 times more popular than Castle.
Total websites

Market share

Fraud Prevention

Popularity by country

Determined by the number of sites detected from each country.

Plaid is more popular than Castle in all countries.
United States
United Kingdom
Canada
Australia
Ireland
Netherlands
Brazil
Germany
India
Romania

Awards

Popularity by domain category

Determined by the number of sites in each category.

Plaid is more popular than Castle in all market segments.
Travel
Finance/Banking
Business
Marketing/Merchandising
Non-Profit/Advocacy/NGO
Software/Hardware
Internet Services
Religion/Ideology
Real Estate
Education/Reference

Top sites

Top-ranked sites that use these technologies.

Name
Rank
#12
#17,606
View more ➝
Name
Rank
#12
#1,387
#1,820
#2,851
View more ➝

See also

🗃️ About This Data