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Planky
Planky is an AI-driven financial data intelligence platform that leverages Open Banking to provide real-time credit scoring, income verification, and financial insights for businesses.
- Headquarters
- London, UK
- Founded
- 2014
- Employees
- 11-50
- Funding
- $6.91M; Latest round May 2022
- Last researched
- Jul 21, 2026
Products
- PlankyGPTPrimary
An AI-powered Large Language Model (LLM) for financial services that enables natural language data analysis and customer segmentation.
Analytics & ReportingAi agent - Account Analysis & Transaction Classification
Aggregation and classification of bank transaction data to monitor customer financial health and position.
Transaction MonitoringTool1 of 2 capability facts - Affordability & Credit Risk Analysis
Real-time income and expenditure analysis using bank data to determine customer borrowing capacity and creditworthiness.
Credit UnderwritingTool2 of 4 capability facts - Identity Check
A solution to accelerate KYC and AML checks by letting customers authenticate their identity and bank account information automatically via API.
Individual IdentityTool2 of 4 capability facts - Planky Categories
A specialized engine for classifying personal and business bank transactions into over 100 granular categories.
Data EnrichmentTool1 of 2 capability facts
Capability coverage· 6 of 12 facts across 5 controls across 5 products
- Data & Intelligence Services1 of 2
- Eligibility Determination1 of 2
- Identity Establishment2 of 4
- Risk Scoring & Segmentation1 of 2
- Transaction Monitoring1 of 2