Sphonic Details

Sphonic is now part of the @Signicat family, Sphonic is a market leading Orchestration Platform to support compliance and fraud management in the growing digital economy. With access to a marketplace of over 85...
Sphonic is now part of the @Signicat family, Sphonic is a market leading Orchestration Platform to support compliance and fraud management in the growing digital economy. With access to a marketplace of over 85 of the worlds leading fraud, risk and identity providers accessed via a single API and exposed via our proprietorial workflow engine an organisation can automate KYC, KYB, AML & Fraud Transaction monitoring leveraging our collaborative solutions approach. 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.Stringent regulatory obligations, record fines, false positives and new customer growth targets — your challenges are immense. The Sphonic platform allows you to manage regulatory challenges in the evolving digital economy with innovative technology and industry expertise.Whether you are a challenger start-up, high-growth FinTech or global multi-national Sphonic provides regulated businesses a powerful compliance & risk platform to quickly and securely onboard new genuine customers inline with changing regulations, manage ongoing AML and Fraud & Risk trends and to truly know your customers throughout their lifetime.
Employees
HQ
+44 20 3021 1212
Location
London, England
Revenue
$3.4M

Technologies

Email Marketing
Email Providers
Marketing Automation
Web Accelerators

Notable Alumni

Tom Sullivan
Director, Global Fraud & Risk Management
Starbucks

Employees

Director - Segment Engineering

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"We love the interface, the experience, and most importantly… the results."

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Chief Marketing Officer, Kickfurther

"Using Apollo, we’ve solved the biggest problem for every business, the lead problem. We are now constrained by sales time and no longer lack interested prospects."

Michael Transon

CEO, Victorious

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