Sphinx
AI compliance agent platform for KYB and AML automation, serving banks, fintechs, crypto, and credit unions.
Where Sphinx ranks
Current edition · updated Oct 20, 2026About Sphinx
Sphinx automates the manual work of compliance analysts. Our AI agents make AML decisions, helping banks and fintech eliminate onboarding bottlenecks.
Products
AI compliance analysts that clear KYB & AML cases in minutes, adding instant capacity with zero integration or onboarding.
AI analysts handle KYC and KYB onboarding tasks including ID verification, address confirmation, RFIs, screening alerts, web presence research, and UBO mapping.
Knowledge Graph, Deep Research, and Relationship Mapping for entity and relationship visualization across media, watchlists, court records, and filings.
Alert Disposition, Enhanced Due Diligence, and Transaction Monitoring for resolving alerts, risks, and investigations.
Case Management, Continuous Monitoring, audit-ready logs, and SAR/UAR Filings for end-to-end compliance journey automation.
AI forgery detection at onboarding, detecting AI-generated and forged documents that legacy tools miss.
AI-native BPO for financial crime, cutting bank compliance case review time by 80% and clearing thousand case backlogs in days.
What customers say
“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.”
“Sphinx automates our compliance operations by closing false alerts and escalating potential risks, allowing our analysts to focus on complex cases.”
“With Sphinx's AI compliance agents, we went from a six-month alert review backlog to a clean queue in two days.”
Security and compliance
As reported by Sphinx. Ask for audit reports before you buy.
- SOC 2 Type IICertified
- Audit-ready agent logs and decision trails
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