Sphonic is a robust anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and mitigate risks associated with financial crime. The platform provides tools for customer due diligence, transaction monitoring, and risk assessment, enabling businesses to identify and report suspicious activities effectively. Sphonic’s user-friendly interface allows compliance teams to manage workflows, generate alerts, and conduct investigations efficiently. The software supports integration with various data sources, including watchlists, blacklists, and public records, enhancing the accuracy of risk assessments. With built-in analytics, Sphonic offers insights into transaction patterns, helping organizations detect anomalies and strengthen their AML strategies. Ideal for financial institutions, fintech companies, and businesses in regulated industries, Sphonic provides a comprehensive solution that enhances compliance efforts, reduces fraud risk, and promotes a culture of integrity within organizations.
Symphonic Solutions
United Kingdom
Proprietary
Compliance Tracking