Your last compliance hire

Onboard faster. Run AML ops and fight financial crime like the top 1%.
Screening alerts
Business onboarding
UBO Mapping

Valued and trusted by

Ellucian logo with stylized purple letter E and black text.
Outline of a human head with a pink heart inside representing health or care.
Black and white Synctera logo with stylized triangular design above the brand name.
The word 'Roundtable' in bold black sans serif font on a white background.
Orange abstract network shape on black background resembling connected dots and lines symbol.
Wert Logo
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

Book a demo

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.

Workflow showing document collection for Acme Inc. with UBO identified and two RFIs for ID and address proof.

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.

Chart showing Total Data Clarity with compliance brands like Moody's, LexisNexis, Fourthline, Onfido, and Socure.News Articles button next to LinkedIn icon and LinkedIn text button.Search bar with Google logo and dropdown showing 'COURT FILINGS' option.Two white buttons labeled BBC NEWS and INTERNAL DATA on a light background.

Manual Work Eliminated

We automate the boring parts so your team doesn't have to

From UBO mapping to alert dispositions, address verification, and web presence checks, Sphinx multiplies your team's bandwidth.

Interface showing manual work eliminated with EDD resolved and 43 minutes saved in onboarding.

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.

Dashboard showing Acme Inc. onboarding complete with active continuous monitoring and alert types.
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.

Customer Stories

Impact you can measure. Delivered by Sphinx

Real challenges, real results

James Simcox
Chief Operating Officer

“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”

7.7x
FASTER CASE REVIEWS
87.3%
AUTOMATED CASES
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 SAVED 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
Matt Hewins
FinCrime Lead at Conduit

"With Sphinx’s AI compliance agents, we went from a six-month alert review backlog to a clean queue in two days."

10x
FASTER DISPOSITION
1K+
ALERTS DISPOSITIONED IN TWO DAYS

Sphinx. Your team of AI
compliance analysts

See how our AI analysts resolve your cases in minutes.