Riten Gohil
CEOSphonic
Riten Gohil is the CEO of Sphonic, an innovative digital risk management business that supports the likes of Betfair, Zopa, City Index, Pay360 and Funding Circle (US) in areas such as AML/KYC, Fraud detection & authentication. It provides agnostic access to over 60 leading global data services through its single API & workflow engine. Riten began his career with the DWP Organised Fraud Team, then onto the Serious Fraud Office, followed by Ernst & Young. Having then worked at ecommerce start-ups flutter.com& minutepay.fr, he went on to work at APACS (now UK Payments) and Visa Europe.