At A Glance
All Your RegTech in One Place
Growth Fintechs, PSPs/Acquirers, Digital Banks, Lenders, Gaming Operators, Retail
Supply Chain Processes:
Back office and Front-end compliance and customer acceptance operations interfacing with Compliance Officers, Fraud/Risk Managers, Product Managers, Customer Experience Managers
Sphonic is a London-based RegTech business focussing on the delivery of emerging risk management and authentication technologies to a global client base via its innovative Workflow Management platform.
Sphonic pioneered the approach to augmenting digital insight with traditional KYC checks, providing a sophisticated solution to meet the demands of fast-moving digital commerce.
Sphonic has subsequently added data visualisation capabilities through its Case Manager product, enabling near real-time assessment of platform & vendor performance, whilst also providing real-time AML & Fraud Monitoring capability via the live Workflow Manager data stream.