at Financial Technnology Year
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Sphonic
Sphonic provides risk management solutions for financial institutions, focusing on KYC, fraud prevention, and compliance through its Workflow Manager platform.
Email: info@sphonic.com
Phone: +44 20 3700 0501
Products
Workflow Manager
Category: Know Your Customer (KYC)
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..
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