Finance

Finance Industry

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Harmoney – Customer Success Story

“ReconArt has been really helpful in highlighting common issues for cash movements not coinciding with source system transactions… it has been really helpful in showing us how we can improve our existing system reporting and monitoring.”

Company

Harmoney is New Zealand’s leading peer-to-peer lending platform that matches borrowers with investors to provide everyone with a better deal. Peer-to-peer lending is disrupting the traditional bank lending model around the world, using secure, trusted technology to bring people together to invest and borrow at rates they love.

Challenges

Harmoney receives investor money, disburses this to borrowers and collects repayments via trust accounts set up for investors. Harmoney is essentially in a custodian role, meaning that the capital they are responsible for managing is not on their balance sheet, but they carry significant responsibility in en

Industry and Topics Referenced by this article: Finance, Financial Services, Lending

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Premier Credit – Customer Success Story

“ReconArt™ gives us faith in the financial numbers we report by delivering accuracy, reduced operational risk and a fully audit-able environment.”

The company:

Premier Credit Limited is a microfinance company established in 2013 to provide credit only financial solutions to small and microfinance entrepreneurs in East Africa. Established by industry veterans with over fifteen years’ experience, Premier launched initially in Kenya. The company’s successful growth is now seeing it expand operations into Uganda and Tanzania and Premier Credit now encompasses three different entities

Challenges:

Within the first year of its existence, Premier Credit gained over 17,000 clients in Kenya alone. It services them with 350 staff spread across twenty-two branches. With each client making a payment on

Industry and Topics Referenced by this article: Finance

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Think Money Group – Customer Success Story

“The increased visibility is invaluable. We have never enjoyed such a centralised overview of our bank data.”

Company Profile:

Think Money Group is an innovative financial services business based in Trafford Park in Manchester, England. Established in 1993, today the Group employs over 1,000 staff and is comprised of four business areas:

  • Personal accounts through thinkmoney;
  • Ocean brand offering mortgages, loans and credit cards;
  • Think Insure which provides car, home, gadget and life insurance;
  • Debt advice and debt solutions via the Gregory Pennington, Freeman Jones, Wilson Andrews and Think2Claim brands.

The debt advi

Industry and Topics Referenced by this article: Finance

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