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Harmoney logo — Compliance you can always prove.

Harmoney

Compliance you can always prove.

Founded 2016 Belgium Belgium 49 employees Seed Total: $6.00M Financial Services, Fintech +1

General Information

Company Name Harmoney
Founded Year 2016
Location Belgium Belgium
Founders / Decision Makers
Team member
Employees 49
Industries Financial Services, Fintech, Information Technology
Funding Stage Seed
Business Model B2B, SaaS, API
Revenue Model Subscription, Usage Based, Service Fee
Offices as of Aug 2026
Ghent, Belgium
Social

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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.

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

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 €6.00M -
30 Mar 2023

Harmoney Alternatives & Competitors

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Harmoney vs
Croftz Limited
Croftz Limited United Kingdom

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

Pre-Seed
5 employees
Fintech, Information Technology
Harmoney vs
Sanction Scanner
Sanction Scanner United Kingdom

Sanction Scanner is a trusted RegTech solution that streamlines AML and KYC compliance with speed an...

Pre-Seed
26 employees
AI, Fintech
Harmoney vs
Tokeny, an Apex Group company
Tokeny, an Apex Group company Luxembourg

The Leading Onchain Finance Operating System

Acquired
29 employees
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FAQ About Harmoney

Compliance you can always prove.
Harmoney was founded in 2016.
Harmoney is headquartered in Belgium. As of Aug 2026, it also has offices in Ghent, Belgium.
Harmoney operates in Financial Services, Fintech and Information Technology. Its work centres on Digital Compliance Solutions, End-to-End Compliance Automation, RegTech and AML Screening. Its customers include Corporate banks, Insurers and Wealth management firms.
Harmoney has a B2B, SaaS and API business model. Its revenue comes from Subscription, Usage Based and Service Fee.
Harmoney has approximately 49 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 Croftz Limited, Sanction Scanner, Tokeny, an Apex Group company, AMLYZE, Neterium. These companies operate in related industries and serve comparable markets. You can compare them side by side on Bounce Watch.
Harmoney and Croftz Limited 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.

Source: BounceWatch company record for Harmoney, https://bouncewatch.com/company/harmoney-1, updated 25 September 2026. When citing, please name BounceWatch and link this page.

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