Harmoney
Harmoney is a company based in Belgium. Builders in Fintech has recorded 1 equity round for Harmoney: a strategic round of €10M on 22 May 2026.
Added ·
- ASIC · Consumer credit · Authorised
- ASIC · Financial services licence · Authorised
- €10M
- Strategic · €10M · 22 May 2026
Timeline
Strategic · €10M · Smile Sail
All funding rounds in the database
Product
Configurable KYC, AML and third-party risk compliance platform for banks
Compliance and RegTech
Harmoney is a digital, configurable compliance platform that automates processes such as KYC, AML and UBO checks. It orchestrates compliance flows between back office, front office and any counterparty. Solutions include digital onboarding, KYC remediation, client lifecycle management, third-party risk management and managed compliance services. Platform features include a single API gateway for connecting to existing systems, configurable workflows, snapshot-based decision tracking, omnichannel document capture and ESG profiling for EU rules such as CSRD. The site also describes HarmonAI, an AI compliance orchestrator. Harmoney lists industries including corporate banking, insurance, wealth management, investment funds, car and asset leasing, law and audit firms, and real estate. The company was founded in 2016.
Agent-Ready: not yet assessed · How we check
Description from the company website · Source
Licences & registrations
HARMONEY AUSTRALIA PTY LTD
Consumer credit · ASIC · Australia
HARMONEY AUSTRALIA PTY LTD
Financial services licence · ASIC · Australia
From public registers as of the last-checked date. Always confirm on the regulator's register before relying on it.