Manage
Case Management, Continuous Monitoring, audit-ready logs, and SAR/UAR Filings for end-to-end compliance journey automation.
What it does
Case Management, Continuous Monitoring, audit-ready logs, and SAR/UAR Filings for end-to-end compliance journey automation.
- 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
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