Symphonic Solutions Ltd.

Based in London, UK, and founded in 2012, Symphonic solutions doing business as Sphonic operates as a fraud and risk management company that offers an orchestration Platform to support compliance and fraud management in the growing digital economy. The company was formed by its general manager Andy Lee. In April 2022, Signicat, a digital identity and electronic signature solution provider acquired Sphonic. The company offers an orchestration Platform to support compliance and fraud management in the growing digital economy and helps its clients to automate KYC, KYB, AML, and fraud transaction monitoring.

It offers a workflow manager that helps companies to obtain, manage and process greater volumes of relevant data to enhance the decision-making process so that genuine customers are accepted, and potential fraudsters rejected, at the earliest opportunity. The technology used by the firm helps to simplify the integration process and reduce internal technology dependencies. The platform allows its clients to manage regulatory challenges in evolving digital economy. The products offered by the company include case management, workflow manager, and AML transaction monitoring.

The services are offered to sectors such as banking and payments, lending, gaming, gambling, acquiring and PSPs and startups.