Harmoney named in the 2026 FinCrimeTech50
28 April 2026Exciting news! Harmoney has been named in the 2026 FinCrimeTech50 by FinTech Global. This is their annual line-up of the 50 most innovative companies fighting financial crime across the financial services landscape.
Out of more than 500 nominated firms, we're very happy to be one of the 50 selected, recognised for the impact of our technology, our innovation, and our contribution to the financial crime prevention ecosystem.
A benchmark built around the fight against financial crime
Unlike broader regtech rankings, the FinCrimeTech50 focuses specifically on companies operating at the intersection of compliance technology and financial crime prevention. The selection process, led by a panel of analysts and industry experts at FinTech Global, evaluates companies on their ability to help financial institutions modernise their response to increasingly complex and fast-moving threats.
As FinTech Global CEO Richard Sachar noted: "Financial crime is evolving at an unprecedented pace, with criminals leveraging new technologies to outmanoeuvre traditional defences. In response, financial institutions are rapidly adopting AI-powered analytics, real-time monitoring, and intelligent automation to strengthen their capabilities."
The full list and company profiles are available at www.FinCrimeTech50.com.
Why this recognition matters
Financial crime compliance is under pressure from two directions at once. On one side, the threat landscape is growing: more sophisticated fraud, cross-border money laundering, and AI-enabled attacks. On the other, regulators are raising the bar, with AMLR introducing new expectations across Europe that will require institutions to demonstrate not just compliance, but traceability and control.
The compliance teams we work with are navigating a structural challenge that sits beneath both pressures: most have accumulated a collection of disconnected tools over years of regulatory change. Each one was added in response to a specific audit finding or requirement, and the result is a compliance operation that is difficult to audit, slow to adapt, and expensive to scale.
Harmoney was built specifically to address that. By orchestrating the full financial crime lifecycle (KYC onboarding, document collection, sanctions and PEP screening, UBO mapping, ongoing monitoring, alert triage, and regulatory reporting) in a single environment, we give compliance teams the control and visibility that fragmented toolsets cannot provide.
Built for this moment
Clients including Société Générale, Macif, Ayvens, and Baloise have used Harmoney to cut manual compliance effort by up to 90% and reduce onboarding times from days to hours. When regulators ask for evidence, the audit trail is complete and immediately accessible. Every decision is documented, traceable and reconstructable from day one.
That is not a feature added for AMLR. It is how the platform is built.
Harmoney offers a cutting-edge digital platform that streamlines intricate onboarding and compliance procedures, featuring automated screening functionalities. Interested in discovering more about our innovative solution? Reach out to us for further details or stay in touch via our newsletter ⬇️.