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Sphinx

AI compliance agents that handle KYB and AML case work for banks and fintechs

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Sphinx provides AI agents that carry out anti-money laundering and financial crime compliance work, including screening alerts, business onboarding, UBO mapping, ID verification, document intelligence, transaction monitoring, alert disposition, enhanced due diligence, and SAR/UAR filing drafts. The agents operate by logging into existing systems and clicking and typing, with no API or engineering time required.

Capabilities are organized into KYC and KYB agents, an Enrich layer with Knowledge Graph, Deep Research, and Relationship Mapping, an Assess layer covering Alert Disposition, Enhanced Due Diligence, and Transaction Monitoring, and a Manage layer with Case Management, continuous monitoring, audit-ready agent logs, and SAR/UAR filing drafts. Workflows can be tailored to a team's own SOPs and risk logic.

Sphinx is aimed at banks, fintechs, and compliance teams at regulated financial institutions. The pages describe demos as the way to evaluate the product and do not state a free plan, trial, or specific editions.

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