FinovateEurope 2022 / Harmoney
Presenter Profile:
How they describe themselves: The Harmoney modular platform enables financial institutions and other organisations that are subject to anti-money laundering obligations to get rid of compliance process frustrations, both on the client side and on the organisation side. The digital, frictionless processes lead to increased data quality and substantial cost savings.
How they describe their product/innovation: A workflow orchestration of a digital reboarding of a private individual initiated by front-office. This digital, pre-filled, customer-friendly flow includes identification and authentication, risk screening (sanction lists/adverse media/PEP) of the private individual which leads to an overall risk scoring, allowing for the Compliance Officers to perform the full Customer Due Diligence/Enhanced Due Diligence and client acceptance, escalation or rejection. A view on the audit trail is also included.
The platform also caters for legal entities.
Product distribution strategy: Direct to Business (B2B), Through financial institutions, Licensed
Contacts
Bus. Dev.: Thierry van Alphen, Head of Business Development, tva@myharmoney.eu
Press: Axel De Bauw, Marketing & Sales Representative, adb@myharmoney.eu
Website: myharmoney.eu
LinkedIn: linkedin.com/company/myharmoney
HQ: Ghent, East-Flanders, Belgium
Founded: 2016 November
Product Demoed: Harmoney
Metrics: Headcount: 25, Revenue: 2M euro per annum, Countries active in: 6
Presenters: Thierry van Alphen, Head of Business Development | Thomas Van Maele, CEO & Co-Founder
- Key Executives
Thomas Van Maele (Co-Founder & CEO), Wouter Haerick (Co-Founder & CTO), Stijn Coppens (Head of Engineering), Anne-Catherine Boucquey (Head of Professional Services), Thierry van Alphen (Head of Business Development)
Key Stats
- Key Board Members
Thomas Van Maele (Co-Founder & CEO), Wouter Haerick (Co-Founder & CTO), Stan De Schepper (Investor), VMF Invest (Investor)
- Key Investors
Thomas Van Maele (Co-Founder & CEO), Wouter Haerick (Co-Founder & CTO), Stan De Schepper (Investor), VMF Invest (Investor), Jeroen Lemaire (Investor), Pieter-Jan Bouten (Investor), Louis Jonckheere (Investor)
- Key Advisory Board Members
Stan De Schepper (Investor), VMF Invest (Investor), Jeroen Lemaire (Investor), Pieter-Jan Bouten (Investor), Louis Jonckheere (Investor)
- Key Partners
Finologee (Luxembourg), APPC (France), Oxygen (Belgium)
- Key Customers
Swiss Life, ALD (Societe Generale Group), Groupe UP, Baloise, Dierickx Leys