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.