What it does
A specialized engine for classifying personal and business bank transactions into over 100 granular categories.
Capability coverage· 1 of 2 facts across 1 control
- Data & Intelligence Services1 of 2
More from Planky
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An AI-powered Large Language Model (LLM) for financial services that enables natural language data analysis and customer segmentation.
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Aggregation and classification of bank transaction data to monitor customer financial health and position.
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Real-time income and expenditure analysis using bank data to determine customer borrowing capacity and creditworthiness.
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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