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
8 months
https://www.finextra.com/pressarticle/82540/fin...
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 name KYC Manager.
Fintastico Team
10 months, 3 weeks
https://www.crowdfundinsider.com/2020/02/158120...
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 be able to invest in loans originated on the platform. The news was revealed earlier this month in a blog
Fintastico Team
1 year, 4 months
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