Clear the backlog.
An embedded team works through outstanding cases, following your procedures.
Sphinx Frontline
Your operation.
Our people.
Powered by AI.
Expert analysts, powered by Sphinx AI. They take investigations, disputes, and the queue your team cannot clear, inside your systems.
The team behind the workAn extension of your team
Tell us what needs
to get done.
You set the scope. We bring the people and AI to deliver.
Run the day-to-day.
Add capacity for daily investigations, disputes, onboarding, and periodic reviews.
Deliver remediation.
Complete lookbacks and file reviews with a documented record of every decision.
Built to deliver, together
Human-led. AI-native.
Accountable to you.
Set the direction.
Define the procedures, risk appetite, and approval boundaries.
Own the judgment.
Investigate, challenge findings, and document decisions. Escalate when needed.
Do the legwork.
Collect evidence, research connections, and prepare narratives.
The work we take on
From first review
to resolution.
Alert resolution
Transactions · sanctions · adverse media
KYC & KYB
Customers · ownership · periodic reviews
Enhanced due diligence
Source of funds · complex relationships
SAR preparation
Evidence · timelines · narratives
Frontline
Your dedicated team, powered by AI
Research & assemble
Sphinx AI gathers the evidence
Investigate & review
Our analysts own the judgment
Your procedures. Our quality checks.
The work, delivered
Ready for
your next decision.
- Documented dispositions
- Completed customer reviews
- Evidence-backed risk assessments
- Filing-ready narratives
Your team keeps final approval.
- 01Route the work
- 02Research
- 03Analyst review
- 04Hand off
Already at work
Measured in work done.
Production outcomes from the launch of Frontline.
80%+
Less time per case review
<10min
SAR filing time
Down from two hours in the reported workflow.
Reported production outcomes. Results vary by workflow and case complexity.
Read the Frontline storyWorking with Frontline
A shared standard.
From day one.
- 01 / Align
Define good work.
Set the scope, procedures, and escalation rules.
- 02 / Calibrate
Get it right together.
Review sample cases together before scaling.
- 03 / Deliver
Keep getting better.
Review quality, report progress, and validate improvements.
The record stays with the work.
Evidence, reasoning, and analyst review. Connected to every decision.
Trust centerYour next team starts here
You have work to do.
Let’s get to it.
Tell us what needs doing. Let’s build your team.