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CompaniesSphinx

Sphinx

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

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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

Pricing for Sphinx

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

Product portfolio

Markets

Financial Services & Insurance6 Legal, Risk & Compliance3

Industries served

Financial Services & Insurance7 Media & Entertainment1

Company details Public record

Website: sphinxhq.com
Deployment