Sphonic

Sphonic provides risk management solutions for financial institutions, focusing on KYC, fraud prevention, and compliance through its Workflow Manager platform.

Is this your company?

Email: info@sphonic.com

Phone: +44 20 3700 0501

Web: https://www.sphonic.com/

products

• Workflow Manager
  Orchestration platform for KYC/AML compliance with access to multiple data vendors, document verification, identity verification, and fraud detection capabilities. Features customizable rules engine, case management, and real-time decisioning with comprehensive audit trails.