Sphinx

For banks, fintechs, and other financial institutions, Sphinx helps compliance teams handle manual AML and customer onboarding reviews. Its AI agents work in existing browser-based tools to prepare and investigate cases, helping teams process KYC and KYB checks and review alerts without moving each task between systems by hand. Agents can verify identity documents and addresses, research businesses and beneficial owners, and investigate sanctions, politically exposed person, and adverse-media alerts. They can also analyze transaction-monitoring alerts, support ongoing rescreening, and draft SAR or UAR reports with supporting evidence. Case records include audit trails of the agents’ actions and findings for staff to review. Sphinx is designed for teams that want to automate routine compliance casework while keeping human oversight of complex or higher-risk cases.

Disclaimer: WebCatalog is not affiliated, associated, authorized, endorsed by or in any way officially connected to Sphinx. All product names, logos, and brands are property of their respective owners.