Models trained on your internal SOPs and compliance datasets automate risk assessment and reduce false positives.
No rip-and-replace70% faster reporting
Clear your AML backlog instantly
Sphinx AI agents automate 90% of manual compliance work on top of your existing systems. Resolve onboarding, UBO research, and SAR filing in minutes, not days.
90%of manual compliance work automated
70%faster SAR and UAR report filing
1,000+sources monitored for adverse media
The toolkit
AI agents that work like your best analysts
Sphinx learns directly from your Standard Operating Procedures to handle case management, escalation, and audit trails across disparate platforms.
SOP-Based Decision Automation
Models trained on your internal SOPs and compliance datasets automate risk assessment and reduce false positives.
Graph-Based Entity Resolution
Map corporate structures and beneficial ownership up to 10 levels deep to uncover hidden connections.
Multi-Source Adverse Media
NLP-driven analysis screens thousands of sources in multiple languages, categorizing risks automatically.
Automated SAR & UAR Reporting
LLMs generate case summaries, risk narratives, and regulatory reports with a comprehensive audit trail.
PEP & Sanctions Screening
Access over 200 global databases with customizable risk rules and real-time PEP status change flagging.
Zero Integration Required
Agents work on top of your existing compliance tools without engineering work or rip-and-replace.
Side by side
AI agents vs. manual reviews
Sphinx AI AgentsManual Compliance
Resolves 90% of repetitive cases instantly✓×
Reduces report filing time by 70%✓×
Maps UBO structures up to 10 levels deep✓×
Requires no engineering integration✓×
Maintains decision quality from your SOPs✓×
Your path
From backlog to cleared in three steps
Start fast and see the difference within weeks.
FAQ
Frequently asked questions
How does Sphinx integrate with existing systems?+
Sphinx AI agents work on top of your existing systems without requiring engineering integration or rip-and-replace. They interact with multiple compliance tools to eliminate manual data entry.
How much manual work does Sphinx automate?+
Sphinx automates 90% of analysts' manual work, including onboarding decisions, UAR/SAR filing, UBO research, and document gathering. It also reduces report filing time by 70%.
What types of institutions use Sphinx?+
Banks, insurers, crypto exchanges, compliance providers, and fintech startups use Sphinx, ranging from Series C startups to multi-billion-dollar companies.
How does Sphinx handle UBO and Source of Wealth verification?+
Sphinx uses graph-based entity resolution to visualize corporate structures up to 10 levels deep, cross-references data sources for wealth verification, and detects financial history red flags.
Next step
Ready to clear your compliance backlog?
See how Sphinx AI agents can resolve your repetitive AML cases instantly. Book a call with our team today.
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