Pliance - Anti Money Laundering Automation Alternatives & Competitors

6 companies similar to Pliance - Anti Money Laundering Automation — Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanc...

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

Global Ledger

Crypto AML compliance and investigations | Real-time alerts, wallet screening and monitori...

Zug, Switzerland

Blockchain Fintech +1

Cable

Automated compliance testing platform that allows banks and fintechs to continuously test...

396 Series A $16.30M

San Francisco, United Sta...

Finance Fintech +1

Pelican.ai

Infusing AI in Payments and Financial Crime Compliance

178

London, United Kingdom

Financial Services Fintech +4

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Datactics

➡️AI Augmented Data Quality ⬅️

44 Series A $4.20M

United Kingdom

Big Data Data Analytics +3

kompany - A Moody's Company

63 Venture round $14.36M

Wien, Austria

B2B Financial Services +3

About Pliance - Anti Money Laundering Automation

Pliance, a Sweden-based company founded in 2018, is making significant strides in the Fintech and IT industries with its Anti Money Laundering Automation service. By offering an API-first approach, Pliance provides modern, tech-driven companies with the tools to automate AML processes. This automation allows businesses...

Services

AML Screening, AML Monitoring, TXM Overwatch, API for Compliance Automation

Target Customers

Financial Institutions, Compliance Officers, Developers, Businesses requiring AML compliance

Business keywords

Anti-Money Laundering, AML Automation, FinTech, RegTech, API-First Service, Compliance Technology, PEP (Politically Exposed Persons) Screening, Sanctions Screening, Workflow Automation, AML Compliance, Tech-Driven Solutions, Financial Regulation, AI In Compliance

Frequently Asked Questions

Companies similar to Pliance - Anti Money Laundering Automation include Sanction Scanner, Global Ledger, Cable, Pelican.ai, Datactics. They work in Fintech and IT and share Pliance - Anti Money Laundering Automation's focus on regtech, aml compliance and sanctions screening.

Bounce Watch lists 6 companies that share Pliance - Anti Money Laundering Automation's industries and are closest to it in business tags, services, target customers, business model and size.

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In 7 business days we read 10 rivals around Pliance - Anti Money Laundering Automation: 90 days of dated moves, ranked by what matters to you, each with its source. Fully credited if you continue.

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Pliance - Anti Money Laundering Automation Profile Sanction Scanner Alternatives Global Ledger Alternatives Cable Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Pliance - Anti Money Laundering Automation on 10 Sep 2025. The 6 companies listed here were last checked between 3 Jul 2025 and 30 Sep 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.