Harmoney Alternatives & Competitors

12 companies similar to Harmoney — Compliance you can always prove.

Croftz Limited

On a mission to Strengthen & Simplify Compliance for Business. Follow us on #Croftz

5 Pre-Seed $900.00K

United Kingdom

Fintech Information Technology +1

Sanction Scanner

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance wit...

26 Pre-Seed $150.00K

London, United Kingdom

AI Fintech +3

Tokeny, an Apex Group company

The Leading Onchain Finance Operating System

29 Acquired $10.00M

Luxembourg, Luxembourg

Blockchain Defi +4

AMLYZE

Where regulatory compliance meets innovation

35 $3.35M

Vilnius, Lithuania

Big Data Financial Services +2

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Neterium

The next generation of screening infrastructure.

Belgium

Financial Services Fintech +1

Salv

Beat financial crime with a SaaS platform that helps detect money laundering, share intell...

53 Seed $11.71M

Tallinn, Estonia

Big Data Financial Services +3

kompany - A Moody's Company

63 Venture round $14.36M

Wien, Austria

B2B Financial Services +3

Algoreg

Global KYC Solutions Provider

4 Series A $1.00M

Luxembourg, Luxembourg

Financial Services Fintech

AML Partners

The Power of Everything in AML & GRC

Concord, United States

Financial Services Information Technology

Cynopsis Solutions

Helping companies to comply with KYC/AML. Automating the manual Compliance process, saving...

28 Non Equity Assistance

Singapore, Singapore

Financial Services Fintech +2

cleversoft group

Compliance simplified

219 Growth

Germany

Computing Fintech +1

Cense

Decoding crypto complexity. Empowering finance.

Baar, The Netherlands

Crypto Fintech +2

About Harmoney

Harmoney, founded in 2016, is a Belgium-based company operating within the Financial Services, Fintech, and Information Technology sectors. The company's ethos is captured in its slogan, "Instant compliance with complete peace of mind. From seamless onboarding to continuous monitoring." Offering a comprehensive digital...

Services

End-to-end compliance, Modular compliance solutions, API integrations, Risk management, Client onboarding and lifecycle management

Target Customers

Corporate banks, Insurers, Wealth management firms, Investment funds, Car and asset leasing companies, Law and audit firms, Real estate businesses

Business keywords

Digital Compliance Solutions, End-to-End Compliance Automation, RegTech, AML Screening, KYC Services, UBO Scenarios, Risk Models, Compliance Management, Continuous Monitoring, Process Automation, Customisable Compliance Policies, Integration Solutions, Financial Services Compliance, Data Quality Assurance

Business Model

B2B, SaaS, API

Revenue Model

Subscription, Usage Based, Service Fee

Frequently Asked Questions

Companies similar to Harmoney include Croftz Limited, Sanction Scanner, Tokeny, an Apex Group company, AMLYZE, Neterium. They work in Financial Services and Fintech and share Harmoney's focus on regtech.

Bounce Watch lists 12 companies that share Harmoney's industries and are closest to it in business tags, services, target customers, business model and size.

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Harmoney Profile Croftz Limited Alternatives Sanction Scanner Alternatives Tokeny, an Apex Group company Alternatives All Companies All Signals Trend Reports

Compiled from the BounceWatch company index. We last looked at Harmoney on 13 Nov 2025. The 12 companies listed here were last checked between 12 Sep 2024 and 10 Oct 2026. Where a field is blank here, it means we have not recorded it — not that the answer is zero. How we source and date this.