Connect both sides of the picture.
Bring findings from your blockchain analytics tools together with customer history and off-chain research.
Crypto
Full auditability in a high-risk, high-speed world.
Built for crypto
A wallet signal is the beginning of an investigation. Sphinx helps exchanges, custodians, and digital-asset teams connect that signal to the customer, counterparty, and evidence behind it.
Look beyond the wallet.
Research the businesses, beneficial owners, and counterparties behind institutional accounts and flagged activity.
Make the review explainable.
Keep provider signals, supporting evidence, and your team’s assessment connected to the final disposition.
In practice
Investigate beyond
the transaction.
Put wallet alerts in customer context
Know the entity behind the account
Test the documents behind the funds
Turn an investigation into a filing draft
Keep reviews moving through surges
Put wallet alerts in customer context
Sphinx connects blockchain analytics signals with customer history and external research. Agents follow your investigation procedures, document the rationale, and escalate unclear exposure with evidence and a drafted follow-up.
Know the entity behind the account
Atlas traces ownership and verifies the business footprint of trading firms, funds, and custody clients. Filings, websites, and screening findings reveal declaration gaps and support follow-up questions with sources.
Test the documents behind the funds
Doc Fraud checks source-of-funds statements for manipulated balances, inconsistent totals, editing traces, and generated content. Reviewers inspect flagged evidence alongside the customer’s explanation and transaction history.
Turn an investigation into a filing draft
Sphinx brings wallet findings, customer records, and off-chain research into a sourced SAR draft. Your reviewers assess the case and approve any filing at the checkpoints you define.
Keep reviews moving through surges
Frontline analysts and AI agents handle investigation backlogs, institutional refreshes, and enhanced due diligence. They follow your procedures, document decisions, escalate unresolved risk, and feed quality findings into the workflow.
A customer perspective
"With Sphinx’s AI compliance agents, we went from a six-month alert review backlog to a clean queue in two days."
Matt Hewins FinCrime Lead at Conduit
Read the customer story 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.
Doc Fraud
Examine submitted documents and surface evidence of inconsistencies or alteration.
Frontline
Add expert analysts, powered by AI, to help deliver your operational work.
Explore further
More for your team.
Common questions.
Does Sphinx replace our blockchain analytics provider?
Sphinx brings findings from your existing analytics tools into a broader investigation. It connects those signals with customer information, documents, and research rather than replacing the specialist analytics behind them.
Can we use our own risk thresholds and procedures?
Yes. Your procedures guide the review, including required evidence, escalation criteria, and approval boundaries. The workflow should be validated against your own example cases.
Who determines the outcome of an investigation?
Your designated reviewers make the decisions that require judgment. Sphinx prepares the supporting material and preserves the context for the analyst’s assessment and next steps.