Give analysts a head start.
Bring transaction history, customer records, and research together before an analyst opens the case.
Banks
Replace alert factories and legacy systems with scalable AI agents.
Built for banks
From BSA investigations to customer reviews and partner oversight, Sphinx helps your bank turn fragmented information into work that is ready for a decision.
Apply one standard of review.
Use your bank’s procedures across teams and partner programs, with clear escalation and approval boundaries.
Keep the rationale with the work.
Connect findings, source evidence, and analyst decisions so a completed review is easier to revisit and explain.
In practice
Work the case.
Close the loop.
Resolve screening alerts
Investigate activity. Prepare the SAR.
Uncover who is behind the business
Review the quality behind the volume
Clear backlogs with an operating team
Resolve screening alerts
Sphinx compares identifiers and researches matches in your screening tool, following your bank’s procedures. Clear false positives are documented; ambiguous matches reach an analyst with the evidence attached.
Investigate activity. Prepare the SAR.
Agents gather account history, research counterparties, and assess unusual activity. When escalation is warranted, Sphinx prepares the timeline, evidence, and SAR narrative for your team’s review and approval.
Uncover who is behind the business
Atlas traces beneficial owners, tests websites, and checks addresses and public records. Discrepancies become sourced findings, with risk indicators assessed against your bank’s onboarding procedures.
Review the quality behind the volume
Track cases, analyst performance, and quality feedback in Sphinx OS. Review overrides and disagreements with the evidence, reasoning, and procedure version attached, then validate workflow changes.
Clear backlogs with an operating team
Frontline pairs analysts with AI agents to clear alert queues, review customer files, and deliver remediation. Work follows your procedures, with documented decisions and quality checks returned in your systems.
A customer perspective
“Sphinx takes the repetitive work out of investigations, so our team can focus on the cases that need judgment—with a clear record of every decision.”
$30B AUM bank
The Sphinx platform
The right support.
From research to resolution.
AI Agents
Carry out research and case preparation in the tools your team already uses.
Atlas
Investigate businesses, map ownership, and connect findings to their sources.
Sphinx OS
Bring cases, people, AI agents, and quality oversight into one operation.
Frontline
Add expert analysts, powered by AI, to help deliver your operational work.
Explore further
More for your team.
Common questions.
Can Sphinx work with our existing banking systems?
Sphinx agents can work through existing browser-based interfaces. We start by reviewing the systems and workflow in scope, then define the access and actions the agent needs.
Who makes the final compliance decision?
Your bank sets the procedures, escalation rules, and approval boundaries. Sphinx prepares evidence and findings; decisions requiring judgment stay with your designated reviewers.
Can we start with a single queue or review project?
Yes. A specific alert queue, customer review, or remediation project is a practical starting point. Agree the scope and review standards, validate the work, and expand from there.