Sign in
Get free trial
Talk to Sales

Planky writes

Welcome to our blog

Articles tagged with: "fraud-prevention"

Loading image
Main|ee5kwjnt8nu8clxy4ozh8oo1|Prevent fraud with instant Account Check – how to do it right
Emilian Siemsia

Prevent fraud with instant Account Check – how to do it right

Automate account verification for secure onboarding, fraud prevention, and KYC/AML compliance.

Loading image
Main|oaqdw55zsrr1f7ue6epnle2a|What is Account Check and why do you need it?
Emilian Siemsia

What is Account Check and why do you need it?

Automate bank account verification for secure onboarding, payments, and fraud prevention.

Loading image
Main|nj6s3gi766vafp4n5hqzdice|Planky Open Banking Partner with Y3S Group!
Emilian Siemsia

Planky Open Banking Partner with Y3S Group!

Y3S Group uses Planky’s open banking to speed up mortgage checks and fight fraud in the industry.