22–23 SeptStarts in 3 days, 16 hours, 32 minutes and 24 secondsBeacon Collective: Illuminate 2026Event details

Pliance

GRCFraud Detection

Anti Money Laundering Automation for Modern Fintech Companies | AML | PEP | Sanctions | Screening | Compliance

2018
Founded
8y
Age
$430K
Total funding
Fraud Detection
Area

Funding timeline

May 2021
Seed
Feb 2009
Convertible Note - Pliance
Members only

1 earlier round amount is shown to members.

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