Wed. Oct 28th, 2020

Planet Compliance

Innovation & Regulation in Finance

Sphonic

 

Profile

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.

RegTech Categories

Monitoring

Client & Counterparty Identification

General Compliance

Senior Management

Riten Gohil, Partner at Sphonic

Andy Lee, Founder& General Manager

Number of Staff

11-50

Founded

2012

Ownership

Private

Funding

n/a

Headquarter

London, UK

Comtacts

www.sphonic.com

info@sphonic.com

www.linkedin.com/company/sphonic-solutions

@sphonic

+44 (0)20 7256 2043
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