Regtech

Harmoney Regtech

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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

Latest news Harmoney

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 …

11 months, 1 week ago
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.

1 year, 1 month ago
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.

1 year, 6 months ago
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.

1 year, 7 months ago
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 …

2 years ago
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 …

2 years, 8 months ago
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 …

2 years, 11 months ago
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 …

3 years, 5 months ago

Harmoney Regtech

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Latest news Harmoney

FinovateEurope 2022 Sneak Peek: Harmoney

11 months, 1 week ago

MoneyMe to acquire SocietyOne as fintech personal lenders seek scale - The Australian Financial Review

1 year, 1 month ago

Latitude Group has acquired personal lending fintech Symple for $200 million - Business Insider Australia

1 year, 6 months ago

How can investment and lending super-charge fintech world? - CNBCTV18

1 year, 7 months ago

Harmoney Update: Exceeds Loan Origination Prospectus Forecasts For Six Months to December 2020; New Zealand Loan Origination Increased by 44% to NZ$89 Million

2 years ago

Finologee and Harmoney collaborate on KYC joint venture

2 years, 8 months ago

Trend: Harmoney Winds Down Peer to Peer Lending Platform to “Free Up Resources”

2 years, 11 months ago

Australasia’s Marketplace Lender Harmoney Appoints David Stevens As New CEO

3 years, 5 months ago

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