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Discover all the Company news on Harmoney and other articles related to Harmoney in The Paypers News, Reports, and insights on the payments and fintech industry:

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Harmoney acquires APPC to deliver unified compliance to financial institutions

News | Digital Identity, Security & Online Fraud | 28 Nov 2024

Harmoney has announced that it acquired APPC, the Forsides Group KYC and AML subsidiary, to offer financial institutions a comprehensive, all-in-one compliance solution. 

acquisition, financial institutions, AML, KYC, data, CFT

Discai, Harmoney partner to mitigate financial crime

News | Digital Identity, Security & Online Fraud | 20 Jun 2024

Belgium-based Discai and Harmoney have entered a collaboration to provide an integrated Anti-Money Laundering (AML) solution for financial institutions.

partnership, fraud management, fraud detection, AML, money laundering, financial institutions