AI-driven financial data intelligence
The easy way to understand your customers and their financial transactions
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
Quickly and automatically verify the owner of the bank account and get instant and simple access to customer information.
Transactions
Get access to transactional data straight from the bank. Verify data in real-time, manipulation-free.
Categories
Keep track of your customers’ personal and business expenses and classify their bank transactions into over 100 categories.
Income Check
Get instant confirmation of your customers’ and partners’ salary and income and verify their financial credibility in seconds.
Transactional Intelligence
Monitor financial trends and detect anomalies. Get information about customers’ credibility and financial health.
PlankyGPT
Analyze customer data faster than ever and never miss out on new segments and target audiences.
Affordability
Automatically verify sources of income and expenses to make correct loan decisions.
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
1430 12APR22 ARGOS LTD INTERNET GB
Clean and Standarized Output
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
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
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.
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.
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.
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
Confirm a customer’s identity in seconds and stay compliant with KYC and AML regulations. Provide your customers with excellent onboarding convenience.
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.
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!
99%
Reduced risk of fraud. Open banking significantly reduces the risk of fraud by providing secure, transparent transactions
Products
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
CEO of Specialist Mortgage Group (SMG)
Be up to date with technological news
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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)
© 2024 Planky