Orchestrate compliance with AI, on your terms
Human-first AI compliance orchestration
Smart support for compliance, without losing control
At Harmoney, we believe AI should empower compliance teams, not replace them. As your AI compliance orchestrator, HarmonAI applies artificial intelligence in a responsible, transparent, and human-centered way, embedded within your existing compliance processes.
What does HarmonAI, the AI compliance orchestrator do?
AI plays a crucial role at various levels within the Harmoney platform, but only where and when you want it to.
AI as an AML expert
AI can support the anti-money laundering (AML) process by automatically detecting suspicious transactions and patterns. This helps financial institutions identify and assess risks more quickly and accurately.
AI as a KYC expert
AI can optimize Know Your Customer (KYC) processes by analyzing customer data, validating documents, and identifying potential risks. This accelerates onboarding and improves the quality of compliance.
AI for general guidance and overarching functions
AI can also function as an intelligent layer on top of the existing processes by summarizing the screening results, identifying where potential risks are located, and assisting the user in further investigating and resolving the issue.
Our AI agents, your copilots for trusted compliance
Harmoney’s AI agents are designed to support operational teams day-to-day in meeting regulatory obligations. Embedded in business processes, they analyse data, detect risk situations, and apply internal rules and regulatory requirements.
By combining automation and machine learning, these agents help teams make faster decisions, reduce human error, and reinforce traceability. They don’t replace people but they support them, surfacing the right insights at the right time to ensure compliance is solid, continuous, and fully documented.
Fraud detection: bank details and insurance claims
From invoices to bank details, this agent instantly detects tampering and forgery before fraudsters slip through. With expert validation built in, you get accuracy you can trust — without the noise.
Negative news: your digital sentinel for KYC
Cut through the information overload with smart news screening that finds early red flags others miss. Corruption, sanctions, financial crime flagged, structured, and delivered straight to your team.
Screening alert resolution: unlocking decision intelligence
Turn alert fatigue into clarity. This agent filters out false positives, accelerates reviews, and delivers audit-ready results so your analysts can focus on the risks that matter most.
Identity fraud detection
Block fraud at the front door with lightning-fast ID checks, stolen document monitoring, and synthetic identity detection. Real protection for your business, seamless onboarding for your customers.
Fully customizable AI tailored to your needs
We connect proven AI tools, such as ID verification, fraud detection, data enrichment, screening, and risk scoring and orchestrate them into one streamlined workflow. With intelligent triggers, built-in controls, and full traceability, you stay in charge.
- No black-box decisions
- No algorithms on autopilot
- Always a human in the loop
The use of AI within our platform is fully adaptable to your specific requirements, needs, and boundaries. You decide how much AI to deploy and in what way. Whether you choose minimal support or extensive AI-driven guidance, the system adjusts to your preferences.
Compliance is a human responsibility.
AI supports, you decide.
AI tools often work behind the scenes. They’re powerful, but hard to govern.
At Harmoney, we do things differently.
We integrate third-party AI services into a modular ecosystem, embed the right checks, and make everything fully visible, traceable, and accountable. That makes us more than just a software provider. We’re your AI compliance orchestrator.
Contact us for more info on our AI orchestration capabilities.