Tag: Sphonic
Signicat bolsters financial crime capabilities with Sphonic acquisition
Digital identity firm Signicat is acquiring all the shares of UK anti-fraud company Sphonic for an undisclosed fee.
Fifth annual RegTech100 lists the companies compliance teams must know in...
As investment into RegTech skyrockets in 2021, RegTech Analyst has named the 100 must know companies in the sector as we head into 2022.
Fourth annual RegTech100 list reveals the world’s most innovative RegTech companies
As demand for compliance solutions is shooting through the roof, RegTech Analyst has revealed the 100 most innovative companies in the world on its...
Allica Bank taps Sphonic to help it prevent financial crime
Having only launched earlier this year, Allica Bank has now picked Sphonic to manage its financial crime fighting efforts
Paysafe strengthens digital KYC with Sphonic
Global payments provider Paysafe has strengthened its digital Know Your Customer (KYC) services by partnering with Sphonic.
