Sphonic Articles

November 2, 2020EIN PresswirePress Release

Allica 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 th... See more »
July 15, 2019Fintech FinanceNews

NewDay Cards collaborates with Sphonic for Digital Risk Management

NewDay, a leading UK consumer finance provider, specialising in the Near-Prime and Co-Brand sectors o... See more »
June 7, 2018FinTech RoundupNews

Paysafe strengthens digital KYC with Sphonic

Global payments provider Paysafe has strengthen its digital Know Your Customer (KYC) services by part... See more »
May 24, 2017The PaypersNews

Sphonic, SafeCharge partner to address KYC and fraud prevention challenges

(The Paypers) Sphonic, a risk management company, has teamed up with SafeCharge, a payment technology... See more »
September 22, 2016The PaypersNews

WePay selects Sphonic's KYC and KYB services

(The Paypers) WePay has selected Sphonic's Workflow Manager (WFM) to provide Know Your Customer (KYC)... See more »
August 5, 2016The PaypersNews

Sphonic offers fraud prevention solution to

(The Paypers) Sphonic has announced that has deployed Workflow Manager (WFM) technolog... See more »
June 20, 2016PRWebPress Release

Zopa Selects Sphonic's Digital Risk Management Technology for Real-Time Fraud Detection

Fintech giant Zopa to deploy London-Based Sphonic's Workflow Manager Solution to support real-time fr... See more »
June 20, 2016The PaypersNews

InAuth partners Sphonic to deliver device security to customers globally

(The Paypers) InAuth and Sphonic have entered a partnership that will enable Sphonic to offer and dep... See more »
November 4, 2014THE PAYPERSNews

Bitnet Technologies partners Sphonic for KYC/AML services

(The Paypers) Bitnet Technologies, a Bitcoin-based payments gateway, has inked a deal with Sphonic, a... See more »
August 27, 2014PR FREE.ORGPress Release

Sphonic Chosen by Betfair for Global Digital Identity and Know Your Customer Services

Betfair chooses London based Sphonic's innovative Identity & Risk Management solution, designed 'to s... See more »
August 6, 2014PRWEBPress Release

Digital Technology Provider Sphonic Appoints Industry Leader Tom Sullivan as Head of Americas and Recruitment of a New Global MD to Lead International Efforts

Appointment of Tom Sullivan as MD of Americas coincides with Sphonic's entry into the Global Market w... See more »
April 30, 2014PRWEBPress Release

Guardtime Announces Partnership with Sphonic to Deliver New Audit Integrity Evidence (AIE) Service.

The new AIE service is the world’s first non-disputable and independently verifiable digital seal for... See more »
February 14, 2014SPHONIC VIMEO CHANNELVideo

"Sphonic SME KYC Video" on VIMEO

Cast: Sphonic Solutions... See more »
February 14, 2014SPHONIC VIMEO CHANNELVideo

"Sphonic Overview" on VIMEO

Cast: Sphonic Solutions... See more »
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