Creating modern tools that helps businesses effectively combat financial crime

We've got a serious problem.

The majority of crime involves the movement of money. Organized crime, political corruption, terrorist financing, and human trafficking rely on our financial system to transfer profits. The best way to fight these criminals is to follow the money trail and cut off the flow of illegal funds.

Pliance mission is simple: Help businesses effectively combat financial crime through modern tools. By automating AML processes such as PEP, UBO, sanction screenings and ongoing monitoring for financial institutions. The results? More time to focus on your core business, reduced false positive rates and a bulletproof process. We're a mission-driven company, and we're rethinking the practice of anti-money laundering.

€1.7 - €2.4 trillion

Money laundered globally annually.

≈0,1%

of laundered money are recovered.

€21.3 Billion

In fines for regulatory failings since 2007

How Pliance started

Coming from the fintech and anti-money laundering (AML) industry, we saw how little innovation there was to such a serious problem, the processes that financial companies are required to follow in order to remain compliant with AML regulation were slow and outdated. Compliance officers, the people on the front line keeping our financial systems safe and free from criminal activities relied on spreadsheets and legacy systems. Putting compliance officers one step behind with time consuming processes and inaccurate results. From that insight the first line of code for Pliance was written in 2018.

Values that strenghten our mission

Our values are aligned with what will guide us to achieve our mission: To help businesses effectively combat financial crime through modern tools.

Openness

We have big challenges to solve, and we don't have all the answers. Being open to new perspectives enables growth for us and the people joining Pliance.

Communicate

We value communication at Pliance, internally and externally. This helps us build a strong foundation for our team, and helps us stay on top of what our customers need.

Our Team

Siam Choudhury

Co-founder & CEO

Tomas Einarsson

Co-founder & Co-CTO

Adam Fürtenbach

Co-founder & Co-CTO

Sofia Jerndal

Market analyst

Simon Kidane

Product designer

Linnéa Bergman

Demand Generation Manager

Benefits of working with Pliance

A friendly, open and supportive workplace.

Competitive compensation packages, combining salary and equity.

Optional pension programs.

Learning and Development budgets.

Flexible remote work policies.

Generous vacation days.

Join a strong mission-driven team with the opportunity to change the future of the company, and the future of financial crime prevention.

Work with us

Help us create world-class financial crime prevention tools for modern companies to keep our financial systems safe. We are always looking for talented and ambitious people. Join us in building the most forward-thinking regtech solution in the industry. Apply for a role, or connect to stay in touch on our careers pace.

Explore opportunities at Pliance

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API Reference