Harmoney

Harmoney

Financial-Services

Ghent, Flemish Regio...
Belgium
Company Tagline

Instant compliance with complete peace of mind. From seamless onboarding to continuous monitoring.

Industry Category
Financial-Services
Company Description

Harmoney delivers comprehensive financial services, offering innovative solutions designed to streamline operations and enhance compliance. Located in Ghent, Flemish Region, Harmoney is dedicated to providing cutting-edge technology that meets the evolving needs of the financial sector.

Harmoney specializes in process automation and regulatory technology (RegTech), ensuring clients achieve instant compliance with complete peace of mind. The company’s end-to-end digital solutions automate compliance processes, reduce workloads, and deliver high-quality data, guaranteeing adherence to every regulation. With a focus on the end customer, Harmoney’s platform offers clear visibility from the end user to compliance teams and the organization’s core systems. You can find Harmoney at Poortakkerstraat 37, Ghent, Flemish Region 9051, BE.

Built on existing modules and expertise, Harmoney integrates seamlessly and implements rapidly, offering customizable, pre-formatted risk models, AML screening strategies, KYC services, UBO scenarios, and more. Harmoney continues to innovate and provide top-tier financial services. We invite the manager of Harmoney to create a customized and exclusive company showcase and product listing on our platform.

Harmoney fournit des services financiers complets, offrant des solutions innovantes conçues pour rationaliser les opérations et améliorer la conformité. Située à Gand, en région flamande, Harmoney se consacre à fournir une technologie de pointe qui répond aux besoins évolutifs du secteur financier.

Harmoney se spécialise dans l'automatisation des processus et la technologie réglementaire (RegTech), garantissant aux clients une conformité instantanée en toute tranquillité d'esprit. Les solutions numériques de bout en bout de l'entreprise automatisent les processus de conformité, réduisent les charges de travail et fournissent des données de haute qualité, garantissant le respect de chaque réglementation. En mettant l'accent sur le client final, la plateforme de Harmoney offre une visibilité claire de l'utilisateur final aux équipes de conformité et aux systèmes centraux de l'organisation. Vous pouvez trouver Harmoney à Poortakkerstraat 37, Gand, Région flamande 9051, BE.

Construit sur des modules et une expertise existants, Harmoney s'intègre de manière transparente et se met en œuvre rapidement, offrant des modèles de risque personnalisables et préformatés, des stratégies de filtrage AML, des services KYC, des scénarios UBO, et plus encore. Harmoney continue d'innover et de fournir des services financiers de premier ordre. Nous invitons le responsable de Harmoney à créer une vitrine d'entreprise et une liste de produits personnalisées et exclusives sur notre plateforme.

Key Personnel / Employees
Bert Vandeurzen Wouter Haerick Emile Fyon Thomas Van Maele

Compare Companies Side by Side

Compare Harmoney with 3 companies in Financial-Services

4 Companies
Comparison Field
Harmoney
Harmoney
Main Company
Coinpliance
Coinpliance
View Profile
Founded Year
2016 2023 2022
Company Size
51-200 2-10 2-10
City
Ghent, Flemish Region Los Angeles, CA Namur, Walloon Region
Country
Belgium United States
Skills & Keywords Comparing with main company
10 Total Skills
Financial Services RegTech Compliance Solutions Process Automation AML Screening KYC Services UBO Scenarios Regtech Process automation Compliance
12 Total 12 Unique
Unique Skills:
Anti-Money Laundering Customer Due Diligence Deep Data Export Controls Financial Crimes Know Your Customer +6
1 Total 1 Unique
Unique Skills:
Regulation
9 Total 9 Unique
Unique Skills:
Blockchain Compliance Officer Consulting firm Conversion Crypto Crypto-to-fiat +3
4
Total Companies
2016
Oldest Founded
2
Countries
32
Unique Skills

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Alternative Company Names

This company is also known as

Harmoney 和谐 हारमोनी هارموني Гармония