Meet Sphinx
Your last compliance hire
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Valued and trusted by
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Compliance still runs on human glue
Every onboarding means more alerts, emails, and PDFs. All patched together by your analysts. That’s where delays begin.
The analyst you'll never wait for
Stop bad actors before they land in your queue. Our AI agents log in, click, and decide, just like a real employee. No integration, no training and no engineering support required.
Prove your decisions, protect your data
Every decision, fully transparent. Engineered for compliance teams with enterprise-grade security standards.
Outcomes, not just automations
Onboard in minutes, not days
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Intelligent Onboarding
Stop chasing paperwork. Our agents do it better
Your analysts shouldn’t be chasing documents. Sphinx handles every intake so your team stays focused.
Total Data Clarity
We combine structured data with real-world context
All your data sources distilled into one clear picture. No more making decisions on partial data.
Manual Work Eliminated
We automate the boring parts so your team don’t have to
From UBO mapping to alert dispositions, address verification, and web presence checks, Sphinx multiplies your team's bandwidth.
Full-Stack Compliance
End-to-end compliance lifecycle automation, covered by agents.
End-to-end coverage, onboarding to reporting. Sphinx agents handle due diligence, file structured SAR/UAR reports, and leave a clean audit trail.
Our AI analysts are trained across the compliance stack
Instantly verifies global data and flags anything suspicious, so you don’t have to.
Watchlists update in real time, re-screenings run on your schedule.
Scores reputational risk across web, news, and social in minutes, not hours.
Extracts and validates key fields from any format. Ready for review, every time.
Pulls logs, emails, and on chain data to resolve disputes 4x faster, without the back-and-forth.
Resolves flagged alerts by analyzing patterns, counterparties, and context—so your team only sees what’s actually risky.
The world is shifting.
Compliance should too
Your compliance team shouldn’t be offshore. Use AI agents that
deliver decisions your team can trust, without manual work or
engineering overhead.
AI agents that click and type just like you
Our agents log into your existing systems, clicking, typing, and resolving
cases directly. No API or engineering time required.
Tailor your workflows without engineers
Automate your SOPs, effortlessly. Control how agents route and resolve cases from start to finish. Based on your risk logic, not ours.
Tap into our real time risk network
Catch hidden links between counterparties and flag suspicious connections most teams miss, without relying on outdated static databases.
Investigate every case
Thorough investigations, powered by deep research. Sphinx agents are trained to surface evidence from hundreds of data points in seconds.
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