All Your #REGTECH in one place
Sphonic’s regulatory compliance technology empowers fraud and risk teams to oversee client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time — managing digital risk and rapid business growth in one platform.

ALL YOUR #REGTECH IN ONE PLACE
Sphonic’s regulatory compliance technology empowers fraud and risk teams to oversee client onboarding, KYC requirements, AML, fraud & risk prevention and detection in real-time — managing digital risk and rapid business growth in one platform.



“We chose Sphonic due to the breadth of access to innovations through its platform”

TAKE CONTROL OF YOUR COMPLIANCE PROCESS
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.
TAKE CONTROL OF YOUR COMPLIANCE PROCESS
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.

Serious tech for your compliance requirements

SINGLE API TO 80+ 3RD PARTY VENDORS
Access the Sphonic Data Marketplace and collect relevant, appropriate data to make real-time compliance decisions.
REDUCE DEVELOPMENT TIME & COST
Focus your tech spend and budgets on development and meet delivery dates.
API VERSION CONTROL AND SCHEMA UPGRADES MANAGEMENT
Stay up to date with changes without the need to schedule resource, time, and incurring costs.
ACCESS SUBJECT MATTER KNOWLEDGE OF ALL DATA POINTS
Apply context to data and ensure only appropriate data is used in decisioning with contextual authentication.
MANAGE TIMEOUTS & INCOMPLETE DATA
Maintain quality decisioning by offering your teams a complete digital picture.

GROW YOUR BUSINESS
Compliance and risk obligations demand serious technology. Sphonic simplifies complexity across a range of regulated sectors.

SCHEDULE A DISCOVERY CALL

DESIGN YOUR TECHNICAL ROADMAP

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Built for innovation
Many regulated institutions struggle to keep up with innovation because valuable tech and ops resources are diverted to support manual tasks instead of focusing on business growth.
Building workflow processes to accurately respond to regulatory obligations, investing in technology and acquiring industry subject matter expertise puts an enormous headwind against advancement.
Sphonic’s Workflow Manager is designed to deliver innovative compliance technology and industry expertise in order to streamline mission-critical processes such as AML, KYC, risk & fraud freeing you to focus on the projects that grow your revenue.

Built for innovation
Many regulated institutions struggle to keep up with innovation because valuable tech and ops resources are diverted to support manual tasks instead of focusing on business growth.
Building workflow processes to accurately respond to regulatory obligations, investing in technology and acquiring industry subject matter expertise puts an enormous headwind against advancement.
Sphonic’s Workflow Manager is designed to deliver innovative compliance technology and industry expertise in order to streamline mission-critical processes such as AML, KYC, risk & fraud freeing you to focus on the projects that grow your revenue.
WHAT THEY’RE SAYING


WHAT THEY’RE SAYING
