Harmoney

Harmoney is a Belgian fintech scale-up founded in 2016, specializing in digital compliance automation for financial institutions and regulated enterprises.

The company aims to simplify compliance processes by integrating automation and intelligence into every step. Its modular software platform orchestrates complex onboarding, compliance, and risk workflows throughout the client and third-party lifecycle. Harmoney's platform features automated compliance flows for KYC, KYB, AML, and more, along with comprehensive risk management support for various regulations. It operates on an open architecture, allowing seamless integration with core systems through a secure API Gateway. The company serves over 70 financial institutions across seven countries, helping them enhance data integrity, reduce manual work, and maintain regulatory compliance.