Sweden
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.
