We believe that the way people interact with their finances will drastically improve in the next few years. We’re dedicated to empowering this transformation by building the tools and experiences that thousands of developers use to create their own products. Plaid powers the tools millions of people rely on to live a healthier financial life. We work with thousands of companies like Venmo, SoFi, several of the Fortune 500, and many of the largest banks to make it easy for people to connect their financial accounts to the apps and services they want to use. Plaid’s network covers 12,000 financial institutions across the US, Canada, UK and Europe. Founded in 2013, the company is headquartered in San Francisco with offices in New York, Washington D.C., London and Amsterdam.
Fraud continues to be one of the biggest challenges in financial services. Plaid’s Fraud team is building the largest network of trusted identities in the U.S., helping customers stop fraud before it starts. Our mission is to help financial institutions and fintechs onboard good users with confidence while keeping bad actors out of the financial system.
As the Product Manager for Identity Verification (IDV) and Monitor (AML), you will lead two core products in Plaid’s fraud and compliance platform. IDV helps customers verify user identities quickly and accurately at onboarding, while Monitor provides continuous AML screening and transaction monitoring. Together, these products help Plaid customers prevent fraud and financial crime at scale through a single, integrated platform for KYC, AML, and fraud prevention.
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