Anti Money Laundering SoftwareSwedenFounded 2018CEO Siam Choudhury
Pliance is a Stockholm-based API-first compliance platform founded in 2018 that helps regulated financial institutions automate anti-money laundering screening, sanctions checks, and know-your-customer processes.
Pliance's last reported revenue was $180K in 2021 (Siam Choudhury on camera). GetLatka estimates it at about $348.2K a year (October 2024). Pliance is #1,163 on the Latka List. The list ranks the 1,356 companies Nathan Latka has interviewed by revenue.
| As of | Revenue | Source |
|---|---|---|
| Jun 2020 | $12K | – |
| 2021 | $180K | Calculated from what Siam Choudhury saidWatch at 7:46 |
| Nov 2022 | $225K | – |
| Nov 2023 | $254.4KEST | GetLatka estimate |
| Oct 2024 | $348.2KEST | GetLatka estimate |
– source not recorded
Pliance has raised $500K in one round: a Seed round in November 2021.
| Date | Round | Raised | Source |
|---|---|---|---|
| Nov 2021 | Seed | $500K | Siam Choudhury on cameraWatch at 4:46 |
| Total raised | $500K |
Nathan Latka has interviewed Pliance once, speaking with Siam Choudhury. Each figure links to the second it was said.
Watch: How Pliance Hit $15K MRR and 30 Signed Customers Combating Financial Crime (Interview with Co-Founder Siam Choudhury)November 2021 · Siam Choudhury, Co-Founder and CEO
Pliance competes most directly with Trulioo, Sumsub and ComplyAdvantage.
| Company | Revenue | Funding | Employees | Customers | Founded |
|---|---|---|---|---|---|
 Trulioo | $150.6M | $477M | 375 | 450 | 2011 |
 Sumsub | $85.6M | $38M | 615 | 1K | 2015 |
 ComplyAdvantage | $27.3M | $88.2M | 481 | 500 | 2014 |
| Pliance | $348.2K | $500K | 9 | 30 | 2018 |
Siam Choudhury founded Pliance in 2018 and runs it as CEO. Pliance had 9 employees (October 2024, LinkedIn).
| As of | Employees | Source |
|---|---|---|
| Oct 2024 | 9 | |
| Nov 2023 | 9 | – |
| Nov 2022 | 8 | – |
| Nov 2021 | 6 | Siam Choudhury on cameraWatch at 6:38 |
| Nov 2020 | 4 | – |
GetLatka estimates Pliance's revenue at about $348.2K a year (October 2024). The last reported figure was $180K in 2021, as Siam Choudhury said on camera.
Pliance has raised $500K in one funding round: a Seed round in November 2021.
Pliance had 9 employees in October 2024, according to LinkedIn.
Siam Choudhury is the CEO of Pliance and founded the company in 2018. Nathan Latka interviewed Siam Choudhury in November 2021.
Siam Choudhury founded Pliance in 2018.
9 said on camera · 1 from public sources · 2 estimates. Founder figures link to the second they were said; public figures name their source; estimates are marked EST and say whose they are. Not financial advice. The Latka List ranks the private, operating companies Nathan Latka has interviewed by the latest revenue figure on each profile, reported or estimated; equal figures share a rank.
Updated Oct 29, 2026Data disclaimerReport a correctionClaim this profile