Pliance - Anti Money Laundering Automation Alternatives & Competitors

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

Neterium

The next generation of screening infrastructure.

Belgium

Financial Services Fintech +1

Convier

The last compliance report you'll ever need

4 Pre Seed $550.00K

Oslo, Norway

Big Data Cloud Infrastructure

Authologic

One API for many online Identity verification methods (YC W21)

39 Series A $10.13M

London, United Kingdom

Analytics Information Technology

Surveill

Legal & Compliance AI You Can Trust.

Coral Gables, United Stat...

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Cobalt Intelligence (Secretary of State API)

"Real Time Secretary of State Data and AI Automation made simple"

7 Pre Seed

Middletown, United States

Data Analytics

Sinpex

The AI-driven SaaS Solution for All KYC for Business (KYB) Compliance.

35 Series A $14.00M

Munchen, Germany

Analytics Cloud Infrastructure +3

Complidata

Your generative AI co-pilot to revolutionise trade finance and financial crime compliance

Tervuren, Belgium

AI Financial Services +2

Lynx Tech

AI against Fraud & Financial Crime

124 Series A $15.00M

Madrid, Spain

Gokind

Intelligence to Every Bank Transaction.

14 Seed $400.00K

Stockholm, Sweden

AI Financial Services +2

Cortea

Accelerate your audits. Powered by Regulatory AI.

18 Seed $3.10M

Berlin, Germany

Umazi Ltd

Our mission is to give businesses & clients assurance of who they are dealing with based o...

10 Unknown $1.64M

London, United Kingdom

Blockchain Crypto +2

Association of Certified Financial Crime Specialists - ACFCS

Alpharetta, United States

Education Financial Services

About Pliance - Anti Money Laundering Automation

Services

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

Target Customers

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

Taxonomy

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

Top alternatives to Pliance - Anti Money Laundering Automation include Neterium, Convier, Authologic, Surveill, Cobalt Intelligence (Secretary of State API). These companies serve similar markets and are frequently compared.

Bounce Watch tracks 12 companies similar to Pliance - Anti Money Laundering Automation based on industry overlap, target customers, and business model.

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Pliance - Anti Money Laundering Automation Profile Neterium Alternatives Convier Alternatives Authologic 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 12 companies listed here were last checked between 24 Mar 2025 and 6 Jul 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.