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.

Ratings/Reviews

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features 0.0 / 5
design 0.0 / 5
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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?
Sphonic works with these users and organization types: Mid Size Business, Small Business, Enterprise, Freelance, Nonprofit, Government, and Startup.
Q: What languages does Sphonic support in their product?
Sphonic supports these languages: English.
Q: What kind of support options does Sphonic offer?
Sphonic offers support via phone support and online.
Q: Does Sphonic have an API?
Yes, Sphonic has an API.
Q: What type of training does Sphonic provide?
Sphonic provides training in the form of documentation and webinars.

Sphonic Product Features

AML

Transaction Monitoring Not Supported
Watch List Not Supported
Identity Verification Not Supported
Case Management Not Supported
Behavioral Analytics Not Supported
Risk Assessment Not Supported
PEP Screening Not Supported
SARs Not Supported
Investigation Management Not Supported
Compliance Reporting Not Supported

Financial Risk Management

Liquidity Analysis Not Supported
Market Risk Management Not Supported
Loan Portfolio Management Not Supported
Operational Risk Management Not Supported
Compliance Management Not Supported
Portfolio Management Not Supported
Risk Analytics Benchmarks Not Supported
Stress Tests Not Supported
Portfolio Modeling Not Supported
Value At Risk Calculation Not Supported
Credit Risk Management Not Supported
For Hedge Funds Not Supported

KYC

Sphonic Additional Categories