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Compliance
Human Trafficking Financial Red Flags Banks Can Detect

FinCEN human trafficking red flags for banks: labor vs sex trafficking footprints, funnel accounts, payroll absences, SAR filing rules, and forced criminality typologies.

Compliance
FinCEN 314(b) Information Sharing: What Changed in 2026

How FinCEN 314(b) information sharing works after the June 2026 fact sheet: safe harbor conditions, fraud coverage, real-time sharing, enrollment, and the renewal trap.

Compliance
Authorized Push Payment Fraud Prevention: What Actually Works

APP fraud prevention across UK, EU and US rules: what Confirmation of Payee fixes, what it cannot, and why receiving-side mule detection only got built when liability shifted.

Compliance
Stablecoin Compliance Requirements Under the GENIUS Act

What the GENIUS Act requires of stablecoin issuers: reserves, BSA program, seize and freeze capability, Travel Rule, MiCA comparison, and the secondary market gap.

Compliance
Synthetic Identity Fraud Detection: Catching Customers Who Don't Exist

Why synthetic identities pass CIP, how the credit bust-out lifecycle works, which signals actually detect them, and why the risk concentrates in super prime.

Compliance
AML Quality Assurance: How to Build a Program That Holds Up

How to build an AML QA program: sampling design, scorecards, error taxonomy, 2026 enforcement actions, and what changes when AI agents disposition alerts.

Compliance
Pig Butchering Scam Detection: What Banks Can Actually See

How banks detect pig butchering scams: FinCEN red flags, the trial-transaction signal, receiving-side mule controls, and why 78% of victims defend the payment.

Compliance
Financial Crime and Compliance Conferences Fall 2026: The Complete Calendar

Eight financial crime, compliance and fintech conferences in fall 2026. Dates, cost, audience, date conflicts and which deserves your travel budget.

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.”

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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