All Your RegTech in One Place

At A Glance


All Your RegTech in One Place

Head Office:


Geographical Presence:


Target Customer:

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

Company Description

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.

+44 (0) 207 256 2043

2 London Wall Building,
Lower Ground Floor,
London EC2M 5PP
United Kingdom