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
- Email ID
- *****@pliance.io
Key Metrics
Founded Year
2018
Location
Stockholm, Sweden
Stage
Acquired
Investors
Ranked
948th among 2860 active competitors
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.
Click here to take a look at Pliance's acquisition in detail
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Pliance's funding and investors
Pliance is a funded company. Pliance has 1 institutional investor.
View details of Pliance's funding rounds and investors
Pliance's founders and board of directors
Founder? Claim ProfileThe 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:
- Adam Furtenbach: Co-Founder & Co-CTO of Pliance. Contact Info: 1 email address
- Tomas Einarsson: Co-Founder & Co-CTO of Pliance. Contact Info: 1 email address
- Siam Choudhury: Co-Founder & CEO of Pliance.
View details of Pliance's Founder profiles and Board Members
Pliance's employee count trend
Pliance has 1 employees as of May 26. Here is Pliance's employee count trend over the years:
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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:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | ComplyAdvantage 2014, London (United Kingdom), Series C | Cloud-based AML solutions | $171M | 75/100 | |
2nd | Riskified 2013, New York City (United States), Public | AI-based payment fraud prevention solutions for e-commerce solution | $232M | 74/100 | |
3rd | Kairos 2011, Miami (United States), Series A | Provider of AI-powered identity verification, document authentication, and biometric solutions | $19.6M | 74/100 | |
4th | AI-based crypto payments and fraud prevention solutions for businesses | $19M | 73/100 | ||
5th | AI based identity verification and e-Signing solution provider | $13.8M | 72/100 | ||
6th | Entrust 1969, Dallas (United States), Acquired | Provider of identity-centric security solutions, including issuance and data protection | - | 71/100 | |
7th | Yoti 2014, London (United Kingdom), Series B | Provider of digital identity verification and automated age assurance technology | $210M | 71/100 | |
8th | Clear 2010, New York City (United States), Public | Provider of expedited identity verification services for airport security and more | $135M | 71/100 | |
9th | Signifyd 2011, Palo Alto (United States), Series E | Provider of fraud prevention and payment validation for online retailers | $394M | 70/100 | |
10th | iProov 2011, London (United Kingdom), Series B | Platform offering digital identity verification services | $85.1M | 70/100 | |
948th | AML compliance solutions | - | 29/100 |
Looking for more details on Pliance's competitors? Click here to see the top ones
Pliance's Investments and acquisitions
Pliance has made no investments or acquisitions yet.
News related to Pliance
•
After raising €31M and acquiring Assently, Oslo’s Verified acquires Swedish RegTech startup PlianceSilicon Canals•May 12, 2023•Verified, Pliance
•
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