You can use Planky to analyze customer bank account transactions and automate financial checks. It connects to financial institutions via open banking to pull real-time data, clean up transaction descriptions, and categorize spending across more than a hundred categories. You can instantly verify applicant income, assess loan affordability, and detect financial anomalies without reviewing paper bank statements. The tool also provides custom decision trees and an interactive conversational assistant to query transaction histories, helping risk teams make faster decisions for underwriting and compliance.
What Planky does
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Pricing model: Free trial
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