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Valued and trusted by
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87%
FEWER false positives
64%
FEWER drop offS
98%
Cases resolved the same day
27%
More true-positives found
4.2x
reduction in ops cost
Common Workflow
Compliance still runs on human glue
Every onboarding means more alerts, emails, and PDFs. All patched together by your analysts. That’s where delays begin.
Sphinx workflow
The analyst you'll never wait for
Stop bad actors before they land in your queue. Our AI agents log in, click, and decide, just like a real employee. No integration, no training and no engineering support required.
Auditability & Security
Prove your decisions, protect your data
Every decision, fully transparent. Engineered for compliance teams with enterprise-grade security standards.
Auditability
100% transparent decisions
AI that works like your top employee, not a black box
Auditability
Audit trails your regulator trusts
Step-by-step reasoning, backed by evidence
Security
SOC 2 Type II Certified
Enterprise-grade security, built into our core
Auditability
GDPR compliant
Privacy-by-design principles protect sensitive data
Agent in Action
Outcomes, not just automations
Onboard in minutes, not days
Intelligent Onboarding
Stop chasing paperwork. Our agents do it better
Your analysts shouldn’t be chasing documents. Sphinx handles every intake so your team stays focused.
Total Data Clarity
We combine structured data with real-world context
All your data sources distilled into one clear picture. No more making decisions on partial data.
Manual Work Eliminated
We automate the boring parts so your team don’t have to
From UBO mapping to alert dispositions, address verification, and web presence checks, Sphinx multiplies your team's bandwidth.
Full-Stack Compliance
End-to-end compliance lifecycle automation, covered by agents.
End-to-end coverage, onboarding to reporting. Sphinx agents handle due diligence, file structured SAR/UAR reports, and leave a clean audit trail.
Use cases
Our AI analysts are trained across the compliance stack
ID verification (IDV)
Instantly verifies global data and flags anything suspicious, so you don’t have to.
Continuous Monitoring
Watchlists update in real time, re-screenings run on your schedule.
Website & Media Analysis
Scores reputational risk across web, news, and social in minutes, not hours.
Document Intelligence
Extracts and validates key fields from any format. Ready for review, every time.
Dispute Resolution
Pulls logs, emails, and on chain data to resolve disputes 4x faster, without the back-and-forth.
Transaction Monitoring
Resolves flagged alerts by analyzing patterns, counterparties, and context—so your team only sees what’s actually risky.
Technology
The world is shifting. Compliance should too
Your compliance team shouldn’t be offshore. Use AI agents that
deliver decisions your team can trust, without manual work or
engineering overhead.
AI agents that click and type just like you
Our agents log into your existing systems, clicking, typing, and resolving
cases directly. No API or engineering time required.
Tailor your workflows without engineers
Automate your SOPs, effortlessly. Control how agents route and resolve cases from start to finish. Based on your risk logic, not ours.
Tap into our real time risk network
Catch hidden links between counterparties and flag suspicious connections most teams miss, without relying on outdated static databases.
Investigate every case
Thorough investigations, powered by deep research. Sphinx agents are trained to surface evidence from hundreds of data points in seconds.
Customer Stories
Impact you can measure. Delivered by Sphinx
James Simcox
Chief Operating Officer
“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”
124
hours per month saved
90.8%
Manual Reviews reduction
Jorgen Osio Norgaard
Chief Compliance Officer
“Sphinx automates our compliance operations by closing false alerts and escalating potential risks, allowing our analysts to focus on complex cases.”
82
hours per week
98.7%
False Positive detection
Francis Forde
Chief Compliance Officer
"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."
1min34
Median case resolution
86%
False Positive detection
Sphinx. Your team of AI compliance analysts
See how our AI analysts resolve your cases in minutes.
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