Press Release
Paysafe collaborates with Sphonic to deliver global digital KYC services
Global payments provider leverages London-based Sphonic’s RegTech platform to enable real-time digital Know Your Customer (KYC) for its digital wallet brands Leading global payments provider Paysafe Group provides scalable and relevant payment services for consumers and business around the world....
Press Release
Newly Launched ForeignExchange.com selects Sphonic for Digital Risk Management & KYC/AML Services
London based ForeignExchange.com today announces that it has selected RegTech services from Sphonic to manage risk and regulation, leveraging its innovative suite of services. Launched by Gain Capital Payments Limited a London based company, ForeignExchange.com was set up to enable customers and...
Press Release
WePay selects Sphonic for Digital KYC/KYB as part of its expansion into the UK
Redwood CA based WePay deploys Sphonic's Workflow Manager Solution to support real-time customer and business verification as it enters the UK market. As one of the fastest growing private companies in America, WePay powers payments for the platform economy, enabling a range of fraud prevention...
Press Release
Sphonic supports newly-launched UNSHACKLED.com with digital fraud prevention technology
Newly launched online mobile retailer UNSHACKLED.com selects Sphonic’s Workflow Manager solution to detect and prevent real-time fraud. Sphonic has announced that Manchester based, online mobile retailer UNSHACKLED.com – the first ever online retailer to sell mobile phone handsets and SIM deals...