Harmoney is a Belgian regtech scale-up on a mission to make compliance simpler, smarter, and more effective with a modular compliance orchestration platform that helps financial institutions manage the full lifecycle of their customers and counterparties with clarity, consistency and control. Founded in 2016, the company has grown into a trusted partner for over 60 financial institutions across Europe and beyond. 

Banks, payment institutions, insurers and asset managers use Harmoney to automate and orchestrate their KYC, KYB, AML, fraud, ongoing monitoring and periodic risk review workflows, with configurable workflows and a human-in-the-loop design that keeps control where it belongs.