Sphonic
Financial Software · United Kingdom · 11-50 Employees
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Overview
Headquarters
8 Hermitage St, London, Greater London, ...Phone Number
+44 2072562043Website
www.sphonic.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Dec
Jan
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Apr
May
ZI Rank
1
1
1
1
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About Sphonic
Sphonic is the trading name of Symphonic Solutions Limited, a London-Based RegTech business established in 2012 to develop and launch its initial product Workflow Manager. With the growth in digital commerce, alongside increasing concerns around financial regulation and consumer security, Sphonic has created a suite of products to ensure its clients achieve the right balance in protection and customer experience. Workflow Manager enables access to innovations from around 100 leading vendors in areas such as Global Identity & Business Verification, PEPs & Sanctions Data, Device Fingerprinting, Mobile Profiling, Email Verification, Geo-Location, Behavioural Biometrics and many others through its agnostic platform. More recently Sphonic developed a real-time Transaction Monitoring system to identify Fraud, AML & Affordability (for Gaming & BNPL), which offers an end-to-end digital risk platform to its client base. Sphonic has 24 employees based in the UK and Portugal.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Sphonic
<$5M
11-50
Private
-
2012
N/A
Company Profile Activity
Activity Insights
Sphonic is experiencing very low activity levels compared to other companies in the Software sector.
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Sphonic Tech Stack
A closer look at the technologies used by Sphonic
Sphonic News & Media
Nordic Capital-backed Signicat acquires Sphonic
Nordic Capital-backed Signicat acquires Sphonic Submitted 26/04/2022 - 2:08pm Signicat, a provider of digital identity and electronic signature solutions, is acquiring all shares in the UK-headquartered anti-fraud company Sphonic for an undisclosed sum. Existing management shareholders will reinvest a substantial part of the consideration into Signicat. Sphonic was founded in London in 2012 and is a pioneer in automating compliance decision processes. With this acquisition, Signicat will be ableSignicat acquires UK RegTech Sphonic
Norway's Signicat has acquired UK-based anti-fraud and identity technology company Sphonic for an undisclosed sum.Signicat Acquires UK-based Anti-Fraud and Identity Technology Company Sphonic
The combination with Sphonic will make the pan-European digital identity specialist better able to protect banks and other customers against fraud, financial crime, and money laundering. The acquisition creates one of the strongest identity ecosystems globally. Trondheim, Norway and London April 26, 2022 - Signicat, one of Europe’s leading providers of digital identity and electronic signature solutions, is acquiring all shares in the UK-headquartered anti-fraud company Sphonic for an undiscloseAllica Bank selects Sphonic’s Regtech platform for Financial Crime Compliance
SME Business Bank announces selection of Sphonic for managing KYC, AML and Fraud Prevention across the banking products with its innovative RegTech platform. LONDON, MIDDLESEX, UNITED KINGDOM, November 2, 2020 /EINPresswire.com/ -- Allica Bank, launched …
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Frequently Asked Questions Regarding Sphonic
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Sphonic is the trading name of Symphonic Solutions Limited, a London-Based RegTech business established in 2012 to develop and launch its initial product Workflow Manager. With the growth in digital commerce, alongside increasing concerns around financial regulation and consumer security, Sphonic has created a suite of products to ensure its client... Read More
