Audience

Identity, fraud and AML platform for companies

About Sphonic

Create great customer experiences without compromising on compliance. Combat fraud and boost conversion with regulatory compliance technology that enables you to monitor client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time, and all on one platform. Make your business compliant. Faster. Benefit from a scalable client onboarding process that combats fraud, strengthens customer trust, and facilitates faster, smoother customer acquisition. With shorter tech deployment timelines. Lessen the strain on your tech resources and gain a team of experienced fraud and risk experts who are thought leaders in compliance and digital onboarding strategies. Stay ahead of the curve with the newest and best compliance tech. Easily and quickly upgrade or integrate new and innovative technologies, without the hassle and expense of a big build.

Integrations

API:
Yes, Sphonic offers API access
No integrations listed.

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Company Information

Sphonic
Founded: 2014
United Kingdom
www.sphonic.com

Videos and Screen Captures

Sphonic Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Webinars
Support
Phone Support
Online

Sphonic Frequently Asked Questions

Q: What kinds of users and organization types does Sphonic work with?
Q: What languages does Sphonic support in their product?
Q: What kind of support options does Sphonic offer?
Q: Does Sphonic have an API?
Q: What type of training does Sphonic provide?

Sphonic Product Features

AML

Transaction Monitoring
Watch List
Identity Verification
Case Management
Behavioral Analytics
Risk Assessment
PEP Screening
SARs
Investigation Management
Compliance Reporting

Financial Risk Management

Liquidity Analysis
Market Risk Management
Loan Portfolio Management
Operational Risk Management
Compliance Management
Portfolio Management
Risk Analytics Benchmarks
Stress Tests
Portfolio Modeling
Value At Risk Calculation
Credit Risk Management
For Hedge Funds

KYC

Sphonic Additional Categories