SPHONIC

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.
SPHONIC
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
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 CEO @ Sphonic
CEO
Michael Williams Head of Client Implementation @ Sphonic
Head of Client Implementation
Terry Chow Operations Director @ Sphonic
Operations Director
Tom Sullivan Advisor - Americas @ Sphonic
Advisor - Americas
Andy Lee Founder & Chief Product Officer @ Sphonic
Founder & Chief Product Officer
Founder
Newest Events participated

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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