Harmoney
Harmoney offers an end-to-end digital solution to automate compliance, reduce workloads, and deliver high-quality data, assuring complete compliance. Everything you need for…
Overview
Harmoney orchestrates counterparty risk management for European banks, insurers, wealth managers, investment funds, leasing firms and professional service firms, covering know your customer and business checks, anti money laundering, investment services suitability, politically exposed persons, ultimate beneficial ownership, operational resilience, sustainability disclosure and third party risk across the full counterparty lifecycle. Its organizing idea is a complete, reusable financial passport for each individual and corporate customer, from which it coordinates interactions between relationship managers, compliance teams and end users, connecting third party data providers and core systems into one system of record. The platform is modular, deployable white label, and serves more than 70 clients across seven countries, onboarding and monitoring millions of counterparties daily.
Details
Similar Tools
- Acin Risk, Fraud & Compliance
- Adclear Risk, Fraud & Compliance
- ADVANCE.AI Risk, Fraud & Compliance
- AiPrise Risk, Fraud & Compliance
Raising capital?
CrackTheDeck analyzes your pitch deck before investor meetings — structure, narrative, and fit.
Analyze My Deck →