Harmoney offers a modular software platform that enables financial institutions and regulated enterprises to orchestrate complex onboarding, compliance and risk workflows across the full client and third-party lifecycle. The platform supports KYC, AML, MiFID, PEP, UBO, DORA, ESG and Third Party Risk Management processes.
Investment Rounds
Capital activity and funding progression
| Amount | Date | Round |
|---|---|---|
| €10 M | May, 2026 | unspecified |
Industries
Frequently Asked Questions
Where is Harmoney located?
Harmoney is located in Ghent, Belgium.
What industries does Harmoney operate in?
Harmoney operates in the following industries: Software, AI, Compliance, Risk Management, Fintech.
How much total funding has Harmoney raised?
Harmoney has raised a total of $10,000,000.
Who are the investors in Harmoney?
The investors in Harmoney are: Smile Sail.
What is Harmoney (myharmoney.eu)?
Harmoney (myharmoney.eu) is a Belgian-based software provider that offers an end-to-end digital compliance automation platform for financial institutions and regulated businesses. It specializes in streamlining and automating processes such as Know Your Customer (KYC), Know Your Business (KYB), Anti-Money Laundering (AML) screening, and client lifecycle management.
Does myharmoney.eu provide personal loans?
No, myharmoney.eu does not provide personal loans. It is a B2B RegTech (regulatory technology) company focused on compliance software. It is a completely different entity from the Australian and New Zealand lender known as Harmoney, which operates under the domain harmoney.co.nz or harmoney.com.au.
What specific compliance tasks can be managed using the Harmoney platform?
The Harmoney platform enables businesses to manage a wide range of compliance workflows, including digital onboarding, identity validation, UBO (Ultimate Beneficial Owner) verification, document validation, fraud detection, AML/PEP/sanction screening, risk scoring, and continuous risk monitoring.