Descrizione del servizio
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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Le ultime news di Harmoney
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FinovateEurope 2022 Sneak Peek: Harmoney
A look at the companies demoing at FinovateEurope on March 22 and 23, 2022 in London. Register today and save your spot. Harmoney is a …
7Â months ago
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MoneyMe to acquire SocietyOne as fintech personal lenders seek scale - The Australian Financial Review
Owned by media moguls, SocietyOne has been a perennial float candidate, but instead will be bought by MoneyMe, which is set to join the ASX300.
9Â months, 2Â weeks ago
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Latitude Group has acquired personal lending fintech Symple for $200 million - Business Insider Australia
Symple is a personal lending fintech based in Melbourne with a $53 million loan book that is poised to launch in Canada.
1Â year, 1Â month ago
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How can investment and lending super-charge fintech world? - CNBCTV18
India’s financial technology ecosystem has experienced unique growth as it counts on strategic partnerships along with the developing digital public infrastructure.
1Â year, 3Â months ago
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Harmoney Update: Exceeds Loan Origination Prospectus Forecasts For Six Months to December 2020; New Zealand Loan Origination Increased by 44% to NZ$89 Million
Australasia’s peer-to-peer lending marketplace Harmoney announced this week it has exceeded its loan origination forecasts for the six months to 31 December 2020 (on an …
1Â year, 8Â months ago
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Finologee and Harmoney collaborate on KYC joint venture
Finologee, the Luxembourg FinTech platform operator, and Harmoney, the KYC solutions provider from Ghent (Belgium) today announced the launch of their joint venture under the …
2Â years, 4Â months ago
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Trend: Harmoney Winds Down Peer to Peer Lending Platform to “Free Up Resources”
Harmoney a leading online lender operating in New Zealand is winding down its peer to peer lending business. This means retail investors will no longer …
2Â years, 7Â months ago
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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 …
3Â years, 1Â month ago