Skip to content
Sectors How it works Pricing Client stories

Insights

Companies Live signals Events Markets Trends Company lists
Log in
Platform Signal Tracker API Radar Book a 7-day Readout
Pliance - Anti Money Laundering Automation logo — Anti Money Laundering Automation for Modern Fintech Companie...

Pliance - Anti Money Laundering Automation

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance

Founded 2018 Sweden Sweden 3 employees Seed Total: $4.33M Fintech, IT

General Information

Company Name Pliance - Anti Money Laundering Automation
Founded Year 2018
Location Sweden Sweden
Employees 3
Industries Fintech, IT
Funding Stage Seed
Social

BounceWatch is an independent company data service, not affiliated with Pliance - Anti Money Laundering Automation. To contact Pliance - Anti Money Laundering Automation, visit pliance.io.

Is this your company?

Confirm with your work e-mail, get the Verified badge and keep this profile correct yourself. Search engines and AI assistants read it every day.

Get Verified

How does Pliance - Anti Money Laundering Automation compare?

A PDF of Pliance - Anti Money Laundering Automation and up to 10 competitors you pick: team, funding, traffic and every dated move of the last 90 days. Each company is re-checked on the day you order, so it is current.

See a sample report

This takes a few seconds: we look beyond our own index too.

Meeting Pliance - Anti Money Laundering Automation soon?

A one-page PDF brief: what it does, key facts, the last 90 days of dated moves and questions worth asking. Re-checked on the day you order. See a sample

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 to streamline workflows, ultimately saving time and enhancing their focus on value creation for customers. Pliance addresses crucial compliance areas such as PEP and Sanctions screening.

The company attracted attention with a kr4.30M Seed Round investment on 24 May 2021, led by investors like Gorilla Capital, Henrik Källén, and Ronnie Bodinger. This funding will likely aid in further development and scaling of their service, underscoring investment potential in their innovative AML automation solutions.

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

Services & Products

AML Screening
AML Monitoring
TXM Overwatch
API for Compliance Automation

Target Customers

Financial Institutions Compliance Officers Developers Businesses requiring AML compliance

Funding Rounds & Investors (2)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round kr4.30M 3
Gorilla Capital, Henrik Källén +1
24 May 2021
Convertible Note €30.00K 2
Sting
Sting, Propel Capital
11 Feb 2009

Latest News

View All
This Week in European Tech: French EV charging scale-up Driveco nabs €250 million, Ōura buys Proxy,... — Tech
This Week in European Tech: French EV charging scale-up Driveco nabs €250 million, Ōura buys Proxy, Pale Blue Dot closes €93 million fund, and more
Tech Jan 23, 2024

Pliance - Anti Money Laundering Automation Alternatives & Competitors

View All Alternatives
Pliance - Anti Money Laundering Automation vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
Pliance - Anti Money Laundering Automation vs
Global Ledger
Global Ledger Switzerland

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

45 employees
Blockchain, Fintech
Pliance - Anti Money Laundering Automation vs
Cable
Cable United States

Automated compliance testing platform that allows banks and fintechs to continuously test 2LOD contr...

Series A
396 employees
Finance, Fintech
View all alternatives

FAQ About Pliance - Anti Money Laundering Automation

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance
Pliance - Anti Money Laundering Automation was founded in 2018.
Pliance - Anti Money Laundering Automation is headquartered in Sweden.
Pliance - Anti Money Laundering Automation operates in Fintech and IT. Its work centres on Anti-Money Laundering, AML Automation, FinTech and RegTech. Its customers include Financial Institutions, Compliance Officers and Developers.
Pliance - Anti Money Laundering Automation has approximately 3 employees.
Pliance - Anti Money Laundering Automation has completed 2 funding rounds, raising a total of $4.33M. The latest funding stage is Seed.
Pliance - Anti Money Laundering Automation offers: AML Screening, AML Monitoring, TXM Overwatch, API for Compliance Automation.
Top alternatives and competitors to Pliance - Anti Money Laundering Automation include Sanction Scanner, Global Ledger, Cable, Pelican.ai, Datactics. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Pliance - Anti Money Laundering Automation and Sanction Scanner are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Source: BounceWatch company record for Pliance - Anti Money Laundering Automation, https://bouncewatch.com/company/pliance, updated 10 September 2025. When citing, please name BounceWatch and link this page.

Analytics cookies (ours + Google). Cookie Policy

Talk to an analyst Book a 7-day Readout