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Sphonic

Sphonic is a London based RegTech formed by fraud, risk management and identity experts with experiences from the likes of Visa, RBS, UK Finance, Cybersource, Lastminute.com and others. Sphonic provides a pioneering Orchestration platform, that augments digital insights from user Devices, Location, Email, Mobile, Behavioural Insight along with part regulatory compliant KYC, KYB and AML processes. The platform is underpinned by Sphonic's proprietorial Workflow engine that exposes access to over 90 of the worlds leading risk management technologies via a single API. Sphonic also extends the service to provide real-time AML, Fraud and Affordability Transaction Monitoring that is suitable to identify risk flags as early as possible enabling firms to act and eradicate. The solution is a perfect fit for banks, money transfer/fx firms, fintech's, payments firms, acquirers, gaming operators and BNPL services. Sphonic is trusted by some of the leading digital brands in the world such as Paysafe, Ingenico (PPaaS), Nuvei, Capita, Funding Circle, Zopa, Betfair, William Hill, Stars Group and many others.

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