Products

Signal Tracker Data Platform Data Enrichment API Intelligence desk

Solutions

Inward Investment & Aftercare Deal Origination Executive Search Corporate Development Signal-Based Outbound Competitive Intelligence Funding Signals Competitor Monitoring For Sales Teams For Founders For Agencies For Investors

Explore

Companies Live Signals Markets Trends

Resources

Signal Checker Blog Integrations FAQ Contact Pricing
Login Book a demo
Harmoney logo — Compliance you cann always prove

Harmoney

Compliance you cann always prove

Founded 2016 Belgium Belgium 47 employees Seed Total: $6.00M Financial Services, Fintech +1

General Information

Company Name Harmoney
Founded Year 2016
Location Belgium Belgium +1
Founders / Decision Makers
Team member
Employees 47
Industries Financial Services, Fintech, Information Technology
Funding Stage Seed
Social

Get notified when Harmoney moves

Funding, new markets, leadership changes, hiring surges — one e-mail, only when something happens.

Free · no account needed

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 solution, Harmoney aims to simplify and automate compliance processes, reducing manual workloads while ensuring adherence to regulatory standards. Its platform provides an end-to-end compliance framework with features such as customizable risk models, AML screening, KYC services, and UBO scenarios, making it adaptable and quick to implement.

As of March 2023, Harmoney secured a €6.00M Seed Round investment, underscoring investor confidence in its growth potential and the increasing demand for compliance automation solutions within the financial sector. The company continues to prioritize seamless integration and user-centric design, positioning itself as a vital player in the fintech landscape.

Taxonomy: 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

Services & Products

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

Funding Rounds & Investors (1)

View All
Funding Stage Amount Investors Lead Investors Date
Seed Round •••••• - 30 Mar 2023

Harmoney Alternatives & Competitors

View All Alternatives
Harmoney vs
AscentAI
AscentAI United States

Regulatory compliance lifecycle management for Financial Services

Series B
59 employees
Finance, Financial Services
Compare Harmoney vs AscentAI
Harmoney vs
Tifo
Tifo United Kingdom

Our intuitive software and expert support team will streamline your candidate screening and onboardi...

12 employees
Applications, Enterprise Software
Harmoney vs
A.ID Identity & Compliance
A.ID Identity & Compliance United States

Our mission is to create trust between customers and financial institutions

Pre Seed
3 employees
Financial Services, Information Technology
Compare Harmoney vs A.ID Identity & Compliance
Also compare with: Harmoney vs Amberscript Amberscript View all alternatives

FAQ About Harmoney

Compliance you cann always prove
Harmoney was founded in 2016.
Harmoney is headquartered in Belgium.
Harmoney operates in the following industries: Financial Services, Fintech, Information Technology.
Harmoney has approximately 47 employees.
Harmoney has completed 1 funding round, raising a total of $6.00M. The latest funding stage is Seed.
Harmoney offers: End-to-end compliance, Modular compliance solutions, API integrations, Risk management, Client onboarding and lifecycle management.
Top alternatives and competitors to Harmoney include AscentAI, Tifo, A.ID Identity & Compliance, Amberscript, Polaris. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Harmoney and AscentAI are both companies in similar industries. Compare their funding, team size, growth signals, and market position on Bounce Watch to see which one fits your needs.

Don't just browse. Track.

Signal Tracker monitors Harmoney and millions of companies for funding rounds, hiring surges, product changes, and 40+ signal types — so you never miss an opportunity.

See how it works

One analytics cookie (Google Analytics). Cookie Policy

Book a demo 30 minutes