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Product Launch
Introducing Sphinx Browser Agents

Browser agents sign into the compliance tools a team already runs and work cases inside them. The integration is a login: a username and password, the same way a new analyst is onboarded.

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Document Fraud
How to Spot a Fake Lease Agreement

How to spot a fake lease agreement in KYC, mortgage, and KYB review: landlord, date, rent, and disclosure tells, plus the six file checks that settle it.

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Document Fraud
How to Spot a Fake Proof of Funds Letter

How to spot a fake proof of funds letter in lending, real estate, and escrow: the tells that work, the six file checks, and how to verify with the bank.

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Document Fraud
How to Spot a Fake EIN Confirmation Letter (IRS CP 575)

How to spot a fake EIN confirmation letter: what a real CP 575 or 147C contains, the tells that survive, IRS TIN Matching limits, and the six file checks.

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Compliance
AML Rule Backtesting and Shadow Mode: Test Before You Deploy

How to backtest AML rules on historical data, run shadow mode and champion-challenger in production, and document results for model risk management.

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Compliance
Entity Resolution for Beneficial Ownership: How the Graph Gets Built

How entity resolution and graph analytics identify beneficial owners: probabilistic matching, blocking, indirect ownership math, cycles, registry limits.

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Compliance
AML KYC Integration With Core Banking Systems: A Practical Guide

Integration patterns, data mapping, cutoffs, sandbox and UAT, reconciliation, and post-go-live failures when connecting AML and KYC tools to a bank core.

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Compliance
What Is Compliance Orchestration? KYC, KYB, AML on One Layer

Compliance orchestration routes data, decisions, and cases across KYC, KYB, sanctions, and monitoring tools. Architecture patterns and what to evaluate.

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Compliance
Iran Stablecoin Sanctions: What the Senate USDT Report Means

Senate PSI report: 84% of Iran-linked sanctioned wallets ran on USDT. Why a post-designation freeze is not a sanctions program, and what regulators ask.

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Real-world impact
from teams using Sphinx

See case studies

COO of $5B AUM Bank

“We used to spend so much time stuck in AML alert backlogs – Sphinx made that go away and gave us room to scale.”

“We used to spend so much time stuck in AML alert backlogs – Sphinx made that go away and gave us room to scale.”

1 hour
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Jorgen Osio Norgaard
CCO, Alviere

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Portrait of a man created using a textured dot pattern in green on white background.

 “We used to spend so much time stuck in AML alert backlogs – Sphinx made that go away and gave us room to scale.”

 “We used to spend so much time stuck in AML alert backlogs – Sphinx made that go away and gave us room to scale.”

1 hour
saved lorem ipsum
37%
less amet est
Francis forde
CCO, Wert
Smiling man in suit and tie, portrayed in a blue halftone dot pattern.

"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."

"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."

1 hour
saved lorem ipsum
37%
less amet est