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Pliance - Anti Money Laundering Automation
http://www.pliance.io/Last activity: 12.05.2023
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Pliance is an API-first service helping modern, tech-driven companies automate AML processes so they can streamline workflows, save time, and focus on creating value for their customers.
Location: Sweden, Stockholm
Employees: 11-50
Founded date: 2018
Investors 3
| Date | Name | Website |
| - | Stockholm ... | sting.co |
| - | Gorilla Ca... | gorillacap... |
| - | Findec | findec.co |
Mentions in press and media 1
| Date | Title | Description |
| 12.05.2023 | Verified’s done it again, this time it’s Pliance it has acquired | Sweden's Verified, a compliance solutions company has acquired Pliance, a regtech start-up specialising in automated financial crime compliance. This news comes only a month after Verified's announcement of a €31 million investment from Ver... |