Pliance - Crunchbase Company Profile & Funding

Q: Where is Pliance's headquarters?

Pliance is located in Stockholm, Stockholms Lan, Sweden.

Q: Who invested in Pliance?

Pliance has 5 investors including Gorilla Capital And Henrik Källén.

Q: When was the last funding round for Pliance?

Pliance closed its last funding round on obfuscated from a Seed round.

Overview

Pliance

Total Funding

obfuscation

Growth Score

Heat Score

Company Performance Metrics

Score

Trend

About These Metrics

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Growth Score - The measure of growth based on company activity, operational metrics, and investments

Growth Trend - The change in the growth score over the given time period

Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity

Heat Trend - The change in the heat score over the given time period

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About Pliance

CB Rank

146592

Pliance is a finTech start up.

Acquired by

Verified

Founded

obfuscation

Private

Seed

Stockholm, Stockholms Lan, Sweden

1-10

pliance.io/

Computer

FinTech

Software

Funding Rounds

Seed

OBF

obfuscation

Convertible Note

OBF

obfuscation

Key People

Siam Choudhury: Co-Founder & CEO
Adam Fürtenbach: Co-Founder & CTO

Details

Legal Name

Plisec AB

Operating Status

Active

Company Type

For Profit

Founders

Adam Fürtenbach, Siam Choudhury, Tomas Einarsson

About the Company

Pliance is a finTech start-up, they hey started Pliance because they, coming from the fintech and AML (anti-money laundering) industry, saw that there had been very little innovation in improving the processes that financial companies are required to follow in order to remain compliant with AML regulation. Tools relied on old technologies and

manual steps, making these processes time-consuming and inflexible.

Contact Email

help@pliance.io

Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

AML Screening

A service that screens customers against PEP, Sanctions, and Ultimate Beneficial Ownership (UBO) lists to identify potential financial crime risks.

AML Monitoring

A service that continuously monitors customers for any status changes related to PEP, Sanctions, and UBO to maintain ongoing compliance.

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Financials

Company Funding

Funding Rounds

Investors

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed

Funding Rounds

Total Funding Amount

obfuscation

Number of Funding Rounds

Unlock company funding data, including rounds, dates, amounts, and investors.

Announced Date	Transaction Name	Number of Investors	Money Raised	Lead Investors	Funding Type
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed
obfuscated obfuscation	Seed Round - Pliance	3	obfuscated obfuscation	—	Seed

Investors

Unlock company funding data, including rounds, dates, amounts, and investors.

Investor Name	Lead Investor	Funding Round	Partners
Gorilla Capital	—	Seed Round - Pliance	—
Gorilla Capital	—	Seed Round - Pliance	—
Gorilla Capital	—	Seed Round - Pliance	—
Gorilla Capital	—	Seed Round - Pliance	—
Gorilla Capital	—	Seed Round - Pliance	—