Zopa deploys Sphonic WFM for real-time fraud detection

Zopa deploys Sphonic WFM for real-time fraud detection

Market-Leading Peer-to-Peer (P2P) lender Zopa today announced it is to launch Sphonic’s Workflow Manager (WFM) solution to mitigate against fraud in the fast moving digital environment. Whilst fraud levels at Zopa are well managed, protecting lenders and...
Zopa deploys Sphonic WFM for real-time fraud detection

Paysafe partners Sphonic on digital KYC services

Global payments provider leverages London-based Sphonic’s RegTech platform to enable real-time digital Know Your Customer (KYC) for its digital wallet brands. Leading global payments provider Paysafe Group provides scalable and relevant payment services for consumers...