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Pliance - About the company

Pliance is an acquired company based in Stockholm (Sweden), founded in 2018 by Adam Furtenbach, Tomas Einarsson and Siam Choudhury. It operates as an AML compliance solutions. The company has 2860 active competitors, including 499 funded and 325 that have exited. Its top competitors include companies like ComplyAdvantage, Riskified and Kairos.

Company Details

Pliance provides AML compliance software for FinTech companies. It features API-based solutions for compliance screening, customers monitoring, and reporting. It offers a blockchain-based platform for tamper-proof logging and auditing. It is available for multiple subscriptions based on the number of customers.
Website
pliance.io
Social
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Email ID
*****@pliance.io
Key Metrics
Founded Year
2018
Location
Stockholm, Sweden
Stage
Acquired
Investors
Ranked
Employee Count
1 as on May 31, 2026
Similar Companies
Exit Details
Acquired by Verified (May 15, 2023)

Pliance's acquisition details

Pliance got acquired by Verified on May 15, 2023.
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Pliance's funding and investors

Pliance is a funded company. Pliance has 1 institutional investor.

Pliance's founders and board of directors

Founder? Claim Profile
The founders of Pliance are Adam Furtenbach, Tomas Einarsson and Siam Choudhury. Siam Choudhury is the CEO of Pliance.
Here are the details of Pliance's key team members:

Pliance's employee count trend

Pliance has 1 employees as of May 26. Here is Pliance's employee count trend over the years:
Employee count trend for Pliance
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Pliance's Competitors and alternates

Top competitors of Pliance include ComplyAdvantage, Riskified and Kairos. Here is the list of Top 10 competitors of Pliance, ranked by Tracxn score:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for ComplyAdvantage
ComplyAdvantage
2014, London (United Kingdom), Series C
Cloud-based AML solutions
$171M
75/100
2nd
Logo for Riskified
Riskified
2013, New York City (United States), Public
AI-based payment fraud prevention solutions for e-commerce solution
$232M
74/100
3rd
Logo for Kairos
Kairos
2011, Miami (United States), Series A
Provider of AI-powered identity verification, document authentication, and biometric solutions
$19.6M
74/100
4th
Logo for Simplex
Simplex
2014, Ramat Gan (Israel), Acquired
AI-based crypto payments and fraud prevention solutions for businesses
$19M
73/100
5th
Logo for Evrotrust
Evrotrust
2015, Sofia (Bulgaria), Series B
AI based identity verification and e-Signing solution provider
$13.8M
72/100
6th
Logo for Entrust
Entrust
1969, Dallas (United States), Acquired
Provider of identity-centric security solutions, including issuance and data protection
-
71/100
7th
Logo for Yoti
Yoti
2014, London (United Kingdom), Series B
Provider of digital identity verification and automated age assurance technology
$210M
71/100
8th
Logo for Clear
Clear
2010, New York City (United States), Public
Provider of expedited identity verification services for airport security and more
$135M
71/100
9th
Logo for Signifyd
Signifyd
2011, Palo Alto (United States), Series E
Provider of fraud prevention and payment validation for online retailers
$394M
70/100
10th
Logo for iProov
iProov
2011, London (United Kingdom), Series B
Platform offering digital identity verification services
$85.1M
70/100
948th
Logo for Pliance
Pliance
2018, Stockholm (Sweden), Acquired
AML compliance solutions
-
29/100
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Pliance's Investments and acquisitions

Pliance has made no investments or acquisitions yet.

News related to Pliance

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