🆚 Plaid vs. ThreatMetrix

Compare technologies based on real-world usage data *

Type

Payment service
Fraud prevention software solution

About

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.

LexisNexis ThreatMetrix is an enterprise solution for real-time digital identity intelligence and context-based security.

It combines a global shared identity network, embedded machine learning, and behavioral biometrics to distinguish trusted users from fraudsters. In addition, it monitors signals from devices, locations, and past behavior to detect anomalies such as account takeover, payment fraud, or use of spoofed devices.

Headquarters

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

Website

Pricing

Free version ✔️Unlimited sandbox test API calls, 200 live API calls per product
ScaleCustom
Free version ❌
$0.03+/transaction

Categories

Payments › Rank #52
Fraud Prevention › Rank #20
Fraud Prevention › Rank #11

Popularity

Determined by the number of sites using each technology.

The ThreatMetrix fraud prevention software solution is 4 times more popular than Plaid.
Total websites

Market share

Fraud Prevention

Popularity by country

Determined by the number of sites detected from each country.

ThreatMetrix is more popular than Plaid in all countries.
United States
Brazil
United Kingdom
Germany
Canada
Netherlands
Switzerland
Peru
Australia
Spain

Awards

Popularity by domain category

Determined by the number of sites in each category.

ThreatMetrix is more popular among sites focused on online shopping, travel, and marketing and merchandising, while Plaid is more commonly used on Internet services, non-profit, advocacy and NGO, and religion and ideology sites.
Online Shopping
Travel
Marketing/Merchandising
Business
Fashion/Beauty
Finance/Banking
Real Estate
Software/Hardware
Health
Internet Services

Top sites

Top-ranked sites that use these technologies.

Name
Rank
#12
#1,387
#2,851
View more ➝
Name
Rank
xvideos.com
#59
xnxx.com
#99
View more ➝

See also

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When making your decision, it is better to rely on data that cannot be falsified.
Our service evaluates the popularity of technologies by the number of websites using them.

Statistics were last calculated on .
For details, see our methodology and disclaimer.