Powens Open Finance Platform
from Powens
An end-to-end Open Finance platform combining financial data aggregation, document processing, and embedded payment infrastructure. Enables access to financial data from 1,800+ institutions across Europe, with SEPA payments, IBAN issuance, transaction categorization, identity verification, and fraud detection capabilities.
Category:
Money movement & rails
in:
Payments
Underlying infrastructure for moving funds between accounts and institutions: ACH, wire, real-time payment rails (e.g. RTP, FedNow), and cross-border/FX payment rails.
Money movement & rails
Category:
Identity & KYC/AML Data
in:
Data Supply
Identity verification, sanctions and PEP screening, and anti-money-laundering data feeds used to onboard customers and meet regulatory compliance obligations.
Identity & KYC/AML Data
Category:
Company/Business Data
in:
Data Supply
Firmographic and corporate registry data describing companies as legal entities — registration details, industry classification, address, and beneficial ownership structure. Covers "who is this company" data, as distinct from what that company's securities are doing (which sits under Reference Data or Market Data).
Company/Business Data
Publicly available data, summarised using AI.
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