Sphinx

AI compliance agent platform for KYB and AML automation, serving banks, fintechs, crypto, and credit unions.

Founded: Not disclosed
Headquarters: Not disclosed
Company size: 11–50
Products tracked: 7

Products by Sphinx

7 products

Sphinx AI Compliance PlatformAI compliance analysts that clear KYB & AML cases in minutes, adding instant capacity with zero integration or onboarding.0.00 reviewsAML & Financial Crime

OnboardAI analysts handle KYC and KYB onboarding tasks including ID verification, address confirmation, RFIs, screening alerts, web presence research, and UBO mapping.0.00 reviewsIdentity Verification & Fraud Prevention

EnrichKnowledge Graph, Deep Research, and Relationship Mapping for entity and relationship visualization across media, watchlists, court records, and filings.0.00 reviewsAML & Financial Crime

AssessAlert Disposition, Enhanced Due Diligence, and Transaction Monitoring for resolving alerts, risks, and investigations.0.00 reviewsAML & Financial Crime

Sphinx FrontlineAI-native BPO for financial crime, cutting bank compliance case review time by 80% and clearing thousand case backlogs in days.0.00 reviewsAML & Financial Crime

ManageCase Management, Continuous Monitoring, audit-ready logs, and SAR/UAR Filings for end-to-end compliance journey automation.0.00 reviewsAML & Financial Crime

Sphinx Doc FraudAI forgery detection at onboarding, detecting AI-generated and forged documents that legacy tools miss.0.00 reviewsIdentity Verification & Fraud Prevention

Rankings

Appears in these rankings

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Financial Services & InsuranceVerify Identitiesvia Onboard#1Security, Risk & Trust Financial Services & InsuranceVerify Documentsvia Sphinx Doc Fraud#6Documents & Records Financial Services & InsuranceMonitor Transactionsvia Assess#7Security, Risk & Trust Financial Services & InsuranceInvestigate Casesvia Assess#10Security, Risk & Trust

Customer voice

Customer testimonials

Quotes published on Sphinx's official website.

Our team would spend hours resolving AML alerts and we were constantly at capacity. With Sphinx, reviews now take minutes. Time to resolution is 10x faster. It freed up a huge amount of time.

Francis FordeOriginal

Sphinx automates our compliance operations by closing false alerts and escalating potential risks, allowing our analysts to focus on complex cases.

Jorgen Osio NorgaardOriginal

With Sphinx's AI compliance agents, we went from a six-month alert review backlog to a clean queue in two days.

Matt HewinsOriginal

Customer outcomes

Case studies

Selected customer stories from Sphinx.

Case study

Pricing for Sphinx

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Contact Sphinx for current plans, volume pricing, and enterprise terms.

Trust profile

Security and compliance

SOC 2 Type II

Audit-ready agent logs and decision trails

Sphinx

Products by Sphinx

Appears in these rankings

Customer testimonials

Case studies

CryptoFull auditability in a high-risk, high-speed world

FintechsCompliance that keeps up with your growth

BanksReplace alert factories and legacy systems with scalable AI Agents

Pricing for Sphinx

Security and compliance

Sphinx

Products by Sphinx

Appears in these rankings

Customer testimonials

Case studies

CryptoFull auditability in a high-risk, high-speed world

FintechsCompliance that keeps up with your growth

BanksReplace alert factories and legacy systems with scalable AI Agents

Pricing for Sphinx

Security and compliance