Wed. Apr 8th, 2020

Planet Compliance

Innovation & Regulation in Finance


1 min read


Reducing Fraud & Friction For Your Digital Consumers. Sphonic provides unique solutions that focus around online customer transaction significance to create a digital picture of an applicant which enables organisations (like yours) to increase customer acceptance whilst lowering operational costs and eliminating fraud. Sphonic’s Workflow Manager enables companies to obtain, manage and process greater volumes of relevant data to enhance the decision-making process so that genuine customers are accepted, and potential fraudsters rejected, at the earliest opportunity We remove the need for multiple vendor implementations. Our technology greatly simplifies the integration process, reducing internal technology dependencies and saving valuable time and internal resource.

Information Services
Company size
11-50 employees
London, England
Privately Held
Fraud, Risk Management, Identity, KYB, KYC, AML, Profiling, Workflow, RegTech, Financial Crime, Fintech, Payments, and Gaming

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.

PlanetCompliance © 2019. All rights reserved. | Newsphere by AF themes.