Instant compliance
with complete peace of mind
Harmoney empowers leading financial institutions across Europe, including prominent banks and insurers, with its proven platform. Designed to support industry leaders, Harmoney offers efficient and cost-effective solutions to streamline financial compliance processes, solidifying its position as a trusted partner in the compliance niche.
Hear from our clients, how we helped them being compliant.
Harmoney offers an end-to-end digital solution to automate financial compliance, reduce workloads, and deliver high-quality data, assuring complete adherence to every regulation, and in every jurisdiction.
Offering customizable risk models, AML screening strategies, KYC services, UBO processes, and case management for transaction monitoring, we provide a comprehensive solution. By leveraging transparent and intelligent AI technologies, we enhance decision-making and increase efficiency while adhering to the highest standards of transparency and ethics.
Built on existing modules and deep compliance expertise, our platform is easy to integrate and quick to implement, ensuring seamless compliance management at a low cost.
The Harmoney platform is unique in its modularity. The compliance software for financial institutions combines an open architecture with the latest proven technologies, such as explainable AI. No black box between prompt and result, but an AI that clarifies why certain choices are made. Harmoney can then help users with a whole raft of functionality, including automated data enrichment, frictionless client outreach, digital signatures, automated and perpetual AML screening, configurable risk scoring, and ID verification.
Each module can be used on its own or combined with others, so you can grow as you go. For the complete Harmoney experience and to benefit from all the advantages the platform has to offer, we do recommend using all the modules together.
Simplify financial compliance with our ready-made bundled solutions: Counterparty Risk Management, Contract Risk Management, KYC/KYB, and End-to-End Compliance. Effortlessly screen individuals and entities against watchlists, assess hits, and manage history. Capture documents, perform automated screenings, and ensure a "first time right" experience. Streamline your financial compliance journey today.