Audience
Compliance officers, AML analysts, and operations teams at banks, neobanks, payment processors, cryptocurrency exchanges, lending platforms, and other regulated fintechs.
About Sphinx
Sphinx is an AI agent platform that automates KYC (Know Your Customer) and KYB (Know Your Business) compliance workflows for banks, fintechs, and other regulated financial institutions. The platform deploys intelligent AI agents that handle the manual, time-intensive work traditionally performed by compliance analysts, dramatically reducing operational costs while improving accuracy and consistency.
Core Functionality: Automated Customer Onboarding & Verification, Transaction Monitoring & Alert Triage, SAR (Suspicious Activity Report) Preparation, AML (Anti-Money Laundering) Case Management, Regulatory Change Management.
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Company Information
Sphinx
Founded: 2024
United States
sphinxhq.com
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