Most compliance teams aren't short on data. They're short on time.
The average organization now manages a backlog of over 10,000 cases. That number will grow. High-throughput blockchains process thousands of transactions per second. AI agents are beginning to transact autonomously. Real-world assets continue migrating on-chain. Volume compounds. Headcount doesn't.
Sphinx's AI agents now integrate directly with TRM Labs' Transaction Monitoring platform. When TRM surfaces a risk signal, Sphinx handles what happens next.
How the flow works
TRM generates alerts based on configured risk thresholds. Sphinx agents ingest each alert, pull context from connected systems, assemble evidence into a structured case file, and draft a disposition. The analyst reviews, decides, and moves on. The hours spent gathering data and formatting documentation collapse into minutes.
What Sphinx agents do inside TRM
1. Aggregate context automatically
Every alert triggers evidence collection across your connected data sources. Transaction history, counterparty information, prior case outcomes, and risk indicators arrive in one place. Analysts start with a complete picture.
2. Draft dispositions to your policy standards
Agents follow your organization's workflow logic and policy templates. Drafts are consistent, auditable, and ready for review. Analysts spend their time on judgment calls, not formatting.
3. Execute repeatable tasks end-to-end
Within defined parameters, agents can close straightforward cases autonomously. Every action logs to an audit trail. Escalation rules ensure edge cases reach human reviewers.
Analyst oversight stays central
Automation handles process. Humans handle decisions. Sphinx agents surface recommendations and supporting evidence. They don't replace the compliance officer's judgment. They give that judgment better inputs and more time.
Every agent action is logged. Every disposition draft shows its reasoning. Auditors and examiners see exactly how conclusions were reached.
Getting started
Teams with TRM Transaction Monitoring can activate Sphinx agents using their existing API key. Configuration happens in the Sphinx dashboard. Agents connect to your current case management setup. No platform migration required.
The integration is available now.