SPHONIC

sphonic-logo

Sphonic is a London based digital risk management business, which has developed a suite of products designed to address the on-going demands of the fast-moving digital environment. The solutions it provides are: • Workflow Manager (WFM) – an AML/KYC/KYB, risk management and Authentication platform with access to over 60 3rd party data sources through a single API. • Metrics UI (MUI) - Sphonic’s Metrics User Interface takes a direct feed from the real time WFM in order to provide eff... iciency in DevOps and Fraud teams. It enables customisable views and reports to assess performance, risk management targeting and other reporting features. • AML Manager – an Anti-Money Laundering transactional management tool that provides a case management solution to identify and review potential AML activity, as part of a single customer view. WFM is the core solution used by a number of Sphonic’s clients both in Europe and the United States. Sphonic created WFM given the innovation around digital risk management is constantly evolving, making the role of the end-user/buyer of such services a challenging one. Navigating through the complex 3rd party vendor market can be a constant battle, which Sphonic helps to solve through its platform with its connections to numerous products across the globe. This means that Sphonic can provide a ‘one stop shop’ for a range of KYC/KYB/AML, fraud prevention and authentication needs. Most importantly, WFM is configured as a bespoke solution for the end client – so the end solution is specific to their unique challenges rather than a ‘black box’ approach which the client can’t comprehend or control.

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SPHONIC

Social Links:

Industry:
Compliance DevOps Financial Services Fraud Detection Identity Management Lending Payments SaaS

Founded:
2012-03-01

Address:
London, England, United Kingdom

Country:
United Kingdom

Website Url:
http://www.sphonic.com

Total Employee:
11+

Status:
Active

Contact:
+4402030211212

Email Addresses:
info@sphonic.com

Technology used in webpage:
SPF Gravatar Profiles Google Apps For Business COVID-19 DMARC Fastly Hosted Fastly Load Balancer Pexels Slack Zendesk


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Current Employees Featured

riten-gohil_image

Riten Gohil
Riten Gohil CEO @ Sphonic
CEO

michael-williams_image

Michael Williams
Michael Williams Head of Client Implementation @ Sphonic
Head of Client Implementation

terry-chow_image

Terry Chow
Terry Chow Operations Director @ Sphonic
Operations Director

tom-sullivan_image

Tom Sullivan
Tom Sullivan Advisor - Americas @ Sphonic
Advisor - Americas

andy-lee_image

Andy Lee
Andy Lee Founder & Chief Product Officer @ Sphonic
Founder & Chief Product Officer

Founder


andy-lee_image

Andy Lee

Newest Events participated

money2020-europe-2017_event_image Participated in Money20/20 Europe 2017 on 2017-06-26 as sponsor

Official Site Inspections

http://www.sphonic.com

  • Host name: stine-ams.servebolt.cloud
  • IP address: 134.90.146.70
  • Location: Amsterdam Netherlands
  • Latitude: 52.3534
  • Longitude: 4.9087
  • Timezone: Europe/Amsterdam
  • Postal: 1091

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