Sphonic Description

You can create great customer experiences while maintaining compliance. You can combat fraud and increase conversion with regulatory compliance technology. This technology allows you to monitor client onboarding and KYC requirements, AML fraud prevention and detection, and allows you to track client onboarding. Get your business compliant. You can do it faster. A scalable client onboarding process reduces fraud, strengthens customer confidence, and facilitates smoother, faster customer acquisition. You can have shorter tech deployment times. You can reduce the stress on your tech resources. Also, you will have access to fraud and risk experts who are thought leaders on compliance and digital onboarding strategies. Keep up-to-date with the latest and greatest compliance tech. You can easily and quickly integrate new and innovative technologies without the hassle of a large build.

Integrations

API:
Yes, Sphonic has an API
No Integrations at this time

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Company Details

Company:
Sphonic
Year Founded:
2014
Headquarters:
United Kingdom
Website:
www.sphonic.com

Media

Sphonic Screenshot 1
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Product Details

Platforms
SaaS
Type of Training
Documentation
Webinars
Customer Support
Phone Support
Online

Sphonic Features and Options

AML Software

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

Financial Risk Management Software

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

Sphonic Lists