Build a frontier financial institution
Unify financial operations with AI agents.
trusted by FDIC, OCC, and Fed Regulated financial institutions
Financial operations still run on human glue
Onboarding, risk reviews, and disputes mean more alerts, emails, and PDFs. Your teams connect the dots across systems. That’s where delays begin.
Keep work moving across teams
Sphinx agents gather evidence, work through cases, and flag what needs attention. From due diligence to disputes, work moves through your existing systems, following your procedures.
Prove your decisions, protect your data
Every decision, fully transparent. Engineered for compliance teams with enterprise-grade security standards.
Outcomes, not just automations
Faster onboarding. Clearer decisions. More team capacity.
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Intelligent Onboarding
Bring customers and businesses onboard with less back-and-forth
Sphinx collects documents, verifies identities, and maps business ownership, giving your teams the evidence they need to move onboarding forward.
Total Data Clarity
We combine structured data with real-world context
Connect documents, internal records, and external research in one clear picture, so compliance, operations, and risk teams work from the same evidence.
Manual Work Eliminated
Give your teams more time for the work that needs them
From document follow-ups to alert reviews and dispute evidence, Sphinx handles repetitive casework so your teams can focus on exceptions and customers.
Connected Operations
Keep teams aligned from onboarding to ongoing monitoring
Carry customer context from due diligence into ongoing reviews and investigations. Sphinx follows your procedures and keeps a clear audit trail.
One platform for financial operations
Verify identity documents, confirm addresses, and review screening alerts to move customer onboarding forward.
Research businesses, map beneficial ownership, and assess web and media presence for a complete due diligence review.
Keep customer and business reviews current with scheduled re-screening, watchlist checks, and alerts when risk changes.
Extract and validate key information, check for signs of tampering, and turn documents into evidence your teams can use.
Bring together transaction records, emails, and supporting evidence to investigate disputes and prepare responses.
Investigate flagged activity using transaction patterns, counterparties, and customer context. Resolve false alerts and escalate potential risks.
The world is shifting.
Finance should too
Put AI to work across financial operations. Sphinx agents work in your existing systems, follow your procedures, and keep your teams in control.
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.
“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”
“Sphinx automates our compliance operations by closing false alerts and escalating potential risks, allowing our analysts to focus on complex cases.”
“Our team would spend hours resolving AML alerts and we were constantly at capacity. With Sphinx, reviews now take minutes. Time to resolution is 10x faster. It freed up a huge amount of time.”
"With Sphinx’s AI compliance agents, we went from a six-month alert review backlog to a clean queue in two days."