Agentic Process Automation · Founded by Alexandre Berkovic

Sphinx

Meet Sphinx. Onboard faster. Run AML ops and fight financial crime like the top 1%.

Cost

Demo

Rating

★ People love it

Time to value

Quick Setup (< 1 hour)

You can use Sphinx to automate your entire compliance workflow with AI agents that handle onboarding, AML operations, and financial crime detection. The platform processes alerts, documents, and investigations automatically, reducing false positives by 87% and resolving 98% of cases the same day. It performs ID verification, transaction monitoring, document analysis, and regulatory reporting while maintaining full audit trails and enterprise-grade security.

What Sphinx does

Process customer onboarding documents automaticallyFlag suspicious transactions based on behavior patternsGenerate compliance reports for regulatory submissionsVerify customer identities against multiple data sourcesInvestigate and resolve AML alerts with documentationScreen new and existing customers against sanction listsAnalyze counterparty connections for hidden risksCreate audit trails for regulatory examinationsReduces false positives by 87%Resolves 98% of cases same dayAI agents that click and type in existing systemsReal-time risk network for hidden connectionsAutomated SAR and UAR report filingFull audit trail transparencyNo API or engineering integration requiredEnterprise SOC 2 Type II certification