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AI-driven financial data intelligence

The easy way to understand your customers and their financial transactions

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FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
FleetcorIFSThe Co-op Credit UnionMagnitude FinanceDSG Financial ServicesSunshine MobileRental GoodsVorensysIncutoLove FinanceUnity Auto Finance
Invite a CustomerSELECT CUSTOMER TYPEPersonCompanyInvite NewSELECT CUSTOMER TYPEJohnFirst Namejohn@domain.comEmail000 000 000Phone000 000 000ReferenceDoeLast Name
Top Recuring TransactionsEXPENDITURESINCOMES£4,543.00£50.00AccountConsistencyAccountConsistencyRegularityRegularityLongevityLongevitySomewhatconsistentSomewhatconsistentHighlyregularHighlyregular3 months0 breaks3 months0 breaks646387882526SalaryBenefitsWage for John DoeHMRC child benefitMost recent: 9 Jan 2023Most Recent: 10 March 2023£1,000.00AccountConsistencyRegularityLongevitySomewhatconsistentHighlyregular3 months0 breaks648625InvestmentBank Giro Credit investmentMost Recent: 10 March 2023Overall RatingCorrect£900£2,326.59£2,326.59£2,326.59£2,326.59£2,326.59Balance:Average Income:Average Cost:Net Balance:Fixed Cost:Flexible Cost:£3,543.59£3,543.59£3,543.59£3,543.59£3,543.59IncomeDisposable IncomeRentInsuranceBenefits10 Jun012312 Jun14 Jun16 Jun18 Jun20 Jun22 Jun24 Jun26 Jun28 Jun30 Jun01 Jul03 Jul05 Jul07 Jul
SearchContinueConnect your bank account and deposit funds instantly with Open BankingChoose your bankAIBDanskeBank of IrelandBarclays BankHSBCLloyds Banking GroupNationwide Building Society

Understanding a single financial transaction is a hard task. It takes a lot of time and effort – for humans. Planky analyzes millions of transactions in the blink of an eye.

Modular solution

Say hello to the portfolio of Planky’s products!

Our solutions have been developed to help you streamline financial processes and comply with account verification regulations. Maximize the potential of our products by choosing solutions your business needs:

Account Check

Account Check

Quickly and automatically verify the owner of the bank account and get instant and simple access to customer information.

Transactions

Transactions

Get access to transactional data straight from the bank. Verify data in real-time, manipulation-free.

Categories

Categories

Keep track of your customers’ personal and business expenses and classify their bank transactions into over 100 categories.

Income Check

Income Check

Get instant confirmation of your customers’ and partners’ salary and income and verify their financial credibility in seconds.

Transactional Intelligence

Transactional Intelligence

Monitor financial trends and detect anomalies. Get information about customers’ credibility and financial health.

PlankyGPT

PlankyGPT

Analyze customer data faster than ever and never miss out on new segments and target audiences.

Affordability

Affordability

Automatically verify sources of income and expenses to make correct loan decisions.

Decisioning engine

Decisioning engine

Access and analyze financial data and automate decision-making processes using your tailor-made decision trees.

Why Planky

No matter if you want to upload transactional data to be analyzed or just integrate data through open banking, we’ve got you covered. Our AI-powered tools analyze and process vast amounts of data, so they suit both financial start-ups and large-scale enterprises, no matter the industry.

Financial data source:

Bank Account

Bank Account

1430 12APR22 ARGOS LTD INTERNET GB

Clean and Standarized Output

ARGOS

ARGOS

Groceries & Housekeeping

- £99.95

Merchant:

ARGOS (argos.co.uk)

Amount:

GBP 99.95

Category:

Groceries & Housekeeping

Address:

Tottenham Ct Rd, London W1T 7PT

Recurrence:

Weekly

Generative Artificial Intelligence PlankyGPT

Large Language Models for Financial Services

PlankyGPT is designed to enable businesses to analyze financial data, without any limitations, all simple and in one place. Use trained Large Language Models to interact with your financial data and improve decision-making processes.

Ask for any data

Ask for any data

Easily monitor the financial health of your customers and business partners without limits on data. Get instant access to all the financial information you need.

Create new metrics

Create new metrics

Our tools are fully customizable and can be quickly tailored to your business needs. Create reports and predictions in real-time, based on your requirements.

£3,543.59£3,543.59£3,543.59£3,543.59£3,543.59IncomeDisposable IncomeRentInsuranceBenefitsFinancial CredibilityLiquidityREASON CODESReturned direct debitPossible loss of incomePositive balance ratioNo gambling700Points out of 100030 Days90 Days1510£1,800£900Fixed Costs:Flexible Costs:

Designed for developers

Make the most out of simple,
yet powerful APIs

Integration based on API is the most recommended solution to seamlessly connect popular systems with new platforms. We offer extensive documentation and easy-to-implement integration so that you don’t have to maintain your legacy systems.

Invite a CustomerSELECT CUSTOMER TYPEPersonCompanyInvite NewCUSTOMER DATAJohnFirst Namejohn@domain.comEmail000 000 000Phone000 000 000ReferenceDoeLast Name
108642019 JunInvitation Conversion%6113276Invitations Accepted Customer Conversion%49 13276Customers Reports Accepted923 Jun 2020Invite a CustomerSELECT CUSTOMER TYPEPersonCompanyInvite NewCUSTOMER DATAJohnFirst Namejohn@domain.comEmail000 000 000Phone000 000 000ReferenceDoeLast Name

Designed for business

No Code Solution

Planky products are intuitive enough to be used by non-developers. You don’t need any programming knowledge or technical skills to start right away.

Check how it works

Designed for developers

Powerful and easy-to-use APIs

Single integration is everything you need to start using Planky. You’re one click away from connecting to banks’ data.

Solutions

We offer comprehensive, customizable solutions that help businesses grow their inventory and revenue. See the examples of how you can utilize our tools for your success.

Compliance & Onboarding

Compliance & Onboarding

Confirm a customer’s identity in seconds and stay compliant with KYC and AML regulations. Provide your customers with excellent onboarding convenience.

Consumer Underwriting

Consumer Underwriting

Verify whether an applicant is creditworthy. The process includes the verification of items such as salary and financial statements, credit history, and more.

Planky solutions means
Accurate, Customizable & Secure

Ready to get started?

Upgrade your financial services and finally make the most out of your customer transactional data. Improve decision-making using top-notch AI-boosted technology.

Get Started

Testimonials

What market leaders say about us

See the companies that have already trusted Planky. Don’t miss out on an opportunity to become the next business we boost!

Specialist Mortgage Group (SMG)

99%

Reduced risk of fraud. Open banking significantly reduces the risk of fraud by providing secure, transparent transactions

Products

Account checkAccount check
TransactionsTransactions
CategoriesCategories

Planky provides us with complete peace of mind when verifying our customer’s declared income. It’s easy to use interface and reporting suite is also particularly useful and I wouldn’t have hesitation in recommending their services.

Barney Drake

Barney Drake

CEO of Specialist Mortgage Group (SMG)

Be up to date with technological news

Interested in our tools and how to maximize your revenue and customer experience?
Don’t forget to visit our blog. Here’s a sneak peek of what our latest articles offer:

Friendly Score UK Ltd.

84 Brook Street

London W1K 5EH

Call us on +44 20 3709 6726

Company registered in England

Company number 09168668, ICO ZA111687, VAT registration number 206 9758 80, Authorised and Regulated by the Financial Conduct Authority.

(FRN: 821100, 781963)

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