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Compliance
How to Build a Crypto AML Compliance Program in the U.S.

U.S. Crypto AML compliance Regulators are no longer satisfied with policy documents, they want evidence that the program actually ran.

Compliance
Why are my screening alerts piling up?

Screening alert backlogs are a design problem, not a staffing problem. Most systems were built to flag matches, never to resolve them at scale.

Compliance
How to Reduce Screening Alert Review Time

Screening alerts take 30-45 minutes each, with 85-90% being false positives. Four capabilities cut review time without compromising audit readiness.

Compliance
Best KYC Software in 2026: Top Solutions for Compliance Teams

Compare the best KYC software in 2026. See top vendors, key strengths, and the compliance gaps buyers should evaluate before choosing.

Compliance
AML Solutions That Reduce False Positives: What Actually Works

Learn what actually reduces AML false positives - data quality, context, explainability, and automation - and how to spot vendor theater.

Product Launch
Introducing Sphinx Doc Fraud: AI Forgery Detection

Sphinx detects AI-generated and forged documents at onboarding, catching fakes that legacy tools miss. Live for banks and fintechs.

Product Launch
Introducing Sphinx Frontline: The First AI-Native BPO For FinCrime

Sphinx Frontline cuts bank compliance case review time by 80% and clears thousand case backlogs in days.

AI
The Interpretable Agentic Framework

How Sphinx's Interpretable Agentic Framework makes every compliance decision auditable, reproducible, and defensible.

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

Book a demo

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
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37%
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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
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37%
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Sphinx. Your team of AI
compliance analysts

See how our AI analysts resolve your cases in minutes.