Articles with tag like: Sphonic

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Allica Bank to use Sphonic's regtech platform for financial crime compliance

News | Digital Identity, Security & Online Fraud | 03 Nov 2020

SME-targeted bank Allica has selected UK-based regtech Sphonic’s Financial Crime product suite to support its compliance function with its innovative technology platform.

Allica Bank, Sphonic, regtech, platform, financial crime compliance, SME, UK, FCA license, financial crime, AML, KYB, KYC

Paysafe leverages Sphonic regtech platform to enable KYC

News | Digital Identity, Security & Online Fraud | 05 Jun 2018

Paysafe has collaborated with Sphonic to leverage its regtech platform to enable real-time digital Know Your Customer (KYC) for its digital wallet brands.

Paysafe, Sphonic, regtech, KYC, digital wallet