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 has not published its revenue. GetLatka estimates it at about $348.2K a year (October 2024).
| As of | Revenue | Source |
|---|---|---|
| Jun 2020 | $12K | – |
| 2021 | $180K | Siam Choudhury on cameraWatch 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 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 has 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 | – |
Pliance has not published its revenue. GetLatka estimates about $348.2K a year (October 2024).
$500K across 1 round; the latest was a $500K Seed in November 2021.
Siam Choudhury, a co-founder.
Siam Choudhury, in 2018.
About 9 as of October 2024 (LinkedIn).
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.
Updated Oct 5, 2026Data disclaimerReport a correctionClaim this profile
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