Harmoney
Harmoney is a leading provider of end-to-end digital compliance solutions, specializing in financial compliance orchestration across various sectors. The company offers a modular platform that integrates seamlessly with existing systems to automate compliance processes such as KYC, KYB, AML, and UBO. Harmoney's solutions are designed to streamline operations, reduce manual work, and enhance data quality, enabling businesses to manage compliance efficiently. With AI-powered insights and customizable workflows, Harmoney supports industries including corporate banking, insurance, wealth management, and more. The platform serves as a central hub for compliance, ensuring smarter processes and total peace of mind for its clients.
- Category: RegTech
- Location: Ghent, Belgium
- Founded: 2021-01-01
- Total funding: $500k
- Website: https://myharmoney.eu
Product & Features
- Offers a modular, configurable platform to build custom compliance workflows.
- Automatically identifies, verifies, and monitors beneficial owners from official registries.
- Validates company data in real time, alerting on critical structural changes.
- Performs comprehensive screening against global watchlists, sanctions, and PEP databases.
- AI-powered agents continuously scan open sources for adverse media and reputational risks.
- Transforms multi-source data into objective, auditable risk profiles using a configurable engine.
- Integrates with internal systems via full API access for seamless data exchange.
Notable Customers
- Ayvens
- Baloise Belgium
- Fund Channel
- Hauck Aufhäuser
- Swiss Life Luxembourg
- La Mondiale Europartner
Founders & Team
- Thomas Van Maele — CEO & Founder
- Wouter Haerick — Chief Commercial Officer & Founder
Funding Rounds
- strategic minority growth investment — €10M (2026-06)
- Funding — $11.6M (2026-05)
Recent News
- Harmoney secures EUR 10 million growth investment from Smile Sail (2026-05)
- Ayvens has scaled compliance efforts without scaling the workload (2026-01)
- Harmoney is finalist for EY’s 2025 Scale-up of the Year – Our pitch! (2025-12)
- Harmoney partners with GraydonCreditsafe for stronger compliance (2025-02)
- Harmoney's acquisition of APPC and what it means (2024-11)
Investors
Integration partners
Similar Companies
Frequently Asked Questions
What is Harmoney?
Harmoney is a leading provider of end-to-end digital compliance solutions, specializing in financial compliance orchestration across various sectors. The company offers a modular platform that integrates seamlessly with existing systems to automate compliance processes such as KYC, KYB, AML, and…
What does Harmoney do?
Offers a modular, configurable platform to build custom compliance workflows. Automatically identifies, verifies, and monitors beneficial owners from official registries. Validates company data in real time, alerting on critical structural changes.
Who are Harmoney's customers?
Harmoney's customers include Ayvens, Baloise Belgium, Fund Channel, Hauck Aufhäuser, Swiss Life Luxembourg, La Mondiale Europartner.
Who founded Harmoney?
Harmoney was founded by Thomas Van Maele and Wouter Haerick.
How much funding has Harmoney raised?
Harmoney has raised $500k across 2 funding rounds.
Who are Harmoney's investors?
Harmoney's investors include Smile Sail.