Sphinx
sphinxhq.comYour last compliance hire for KYB & AML automation
AI Toolscompliancekybamlfinancial-crimeai-agentautomationregtech
About
Sphinx is an AI compliance agent that automates Know Your Business (KYB) and Anti-Money Laundering (AML) operations, resolving cases in minutes without requiring any API integration. It logs into existing compliance systems to verify identities, monitor watchlists, analyze documents, and flag suspicious activity. The platform claims 87% fewer false positives, 98% same-day resolution, and is SOC 2 Type II certified and GDPR compliant.
Problem
Compliance teams waste hours on manual AML and KYB case reviews, leading to high false positives and slow resolution times.
For
Compliance teams at financial institutions and fintechs
How it works
Sphinx AI agents log into existing compliance systems and autonomously click, type, investigate, and resolve cases using real-time risk data and deep research across hundreds of data points.
Business model
unknown
Status
launched