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AML and financial crime · by Sphinx

Alert Disposition, Enhanced Due Diligence, and Transaction Monitoring for resolving alerts, risks, and investigations.

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Where it ranks

Current edition · updated Oct 20, 2026

What it does

Alert Disposition, Enhanced Due Diligence, and Transaction Monitoring for resolving alerts, risks, and investigations.

  • KYC/KYB onboarding automation
  • Alert disposition and enhanced due diligence
  • Case management and SAR/UAR filings
  • Transaction monitoring
  • Continuous monitoring
  • Document fraud detection
  • Financial crime BPO services
Category
AML and financial crime
Built for
Financial services and insurance
Users
Banks, Fintechs, Crypto, Credit Unions
Public API
Not offered

Not yet disclosed: deployment options, platforms, languages and support channels.

Pricing

Pricing isn't published

Sphinx doesn't list prices publicly. Ask them for a quote.

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

Reviews

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See the full ranking

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