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Platform Customers Resources Company
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Sphinx OS The command center for banking operations Rules Engine Transaction monitoring and name screening Banking Operations Merchant risk, disputes, fraud, and payment workflows
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AI Agents AI agents that work like analysts Atlas Deep research for KYB Doc Fraud Catch AI-forgeries and tampered documents Frontline AI-native operations for fincrime compliance
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Banks Replace alert factories and legacy systems with scalable AI Agents Fintechs Compliance that keeps up with your growth Crypto Full auditability in a high-risk, high-speed world Credit Unions Modernize processes without rebuilding your entire stack
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Compliance Automate screening, EDDs, filings, and more Operations Customize workflows to match your process Engineering Bring AI into the systems you already use
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Last Updated:
10 July 2025

Nobody has solved identity. Sphinx will.

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We believe compliance doesn’t make sense. It’s a patchwork of rules trying to paper over a deeper issue: we still don’t know who we’re dealing with online.

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As much as we are building towards a solution to limit fraud, friction and fines for financial institutions — it’s not enough. The real fix is upstream. Identity needs to be reimagined entirely for a digital-first world.

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Because onboarding someone with the same name as a sanctioned person shouldn’t be a problem. Neither should verifying a company from a high-risk region or a weird LLC in the Caymans.

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The world’s changing. Compliance should too. But you shouldn't have to think about it — because we already are.

Sphinx unifies your banking operations. A command center for risk, disputes, and money flow.

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“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.”
Francis Forde Chief Compliance Officer

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