Harmoney is a technology provider for banks, wealth managers and insurance companies/brokers that enables full compliance with KYC (AML, PEP, UBO) as well as MiFID / IDD requirements
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Fintastico Team
3 months, 3 weeks
https://www.crowdfundinsider.com/2019/08/150910...
Australasia’s Marketplace Lender Harmoney Appoints David Stevens As New CEO
Australasia’s peer-to-peer lending marketplace Harmoney recently announced it has appointed David Stevens as its new CEO. Harmoney reported that Stevens steps into the CEO role in early 2020. The lender's founder and current CEO Neil Roberts will step away to focus on strategy and product