Sphonic
HQ Address
2 London Wall Buildings, London, EC2M 5PP, United Kingdom
Website Address
Business introduction
All your #regtech in one place
Reducing fraud & friction for your digital consumers.
Sphonic provides unique solutions that focus around online customer transaction significance to create a digital picture of an applicant which enables organisations (like yours) to increase customer acceptance whilst lowering operational costs and eliminating fraud.Sphonic provides unique solutions that focus around online customer transaction significance to create a digital picture of an applicant which enables organisations (like yours) to increase customer acceptance whilst lowering operational costs and eliminating fraud.
Sphonic’s Workflow Manager enables companies to obtain, manage and process greater volumes of relevant data to enhance the decision-making process so that genuine customers are accepted, and potential fraudsters rejected, at the earliest opportunity
We remove the need for multiple vendor implementations. Our technology greatly simplifies the integration process, reducing internal technology dependencies and saving valuable time and internal resource.
Sphonic Solutions
Sphonic Case Management
Sphonic’s Case Management System is the best way to visualise trends, anti-fraud data, risk management, and AML processes. It’s the visual console of Sphonic’s Workflow Manager and the control centre for your fraud and risk teams. Say goodbye to tedious case lists Sphonic’s Case Management System is built on top of Workflow......
business needs
view solutionSphonic Workflow Manager
Build a complete digital picture Say hello to genuine customers New regulations and the digitization of financial processes make it challenging to verify that clients are whom they say they are. Our Workflow Manager helps compliance teams build a complete digital picture of each customer and fast-track customer onboarding in a matter of......
