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Enrich

AML and financial crime · by Sphinx

Knowledge Graph, Deep Research, and Relationship Mapping for entity and relationship visualization across media, watchlists, court records, and filings.

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What it does

Knowledge Graph, Deep Research, and Relationship Mapping for entity and relationship visualization across media, watchlists, court records, and filings.

  • 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, Media and entertainment
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

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