Sphonic is a London-Based RegTech business,, focussing on the delivery of emerging risk management and authentication technologies to a global client base via its innovative Workflow Management platform. Sphonic pioneered the approach to augmenting digital insight with traditional KYC checks, providing a sophisticated solution to meet the demands of fast-moving digital commerce. Sphonic has subsequently added data visualisation capabilities through its Case Manager product, enabling near real-time assessment of platform & vendor performance, whilst also providing real-time AML & Fraud Monitoring capability via the live Workflow Manager data stream. 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 over 75 leading global vendors in areas such as Global Identity & Verification, Peps & Sanctions Data, Device Fingerprinting, Mobile Profiling, Email Verification, Geo-Location, Behavioural Biometrics and many others through its agnostic platform. With these capabilities Sphonic allows Financial Services firms to bring all their Regtech in one place, covering KYC, AML, Fraud Management and Authentication via a single API.