The First AI-Native BPO for FinCrime
Valued and trusted by
Valued and trusted by
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Real analysts. Real AI agents.
One team.
Analysts that live in your stack
Sphinx analysts log into your CMS, follow your SOPs and work your queues. No migration or engineering time needed.
Human team superpowered by AI
Analysts used to spend hours pulling files, copy/pasting data, and drafting the same narrative. Now AI Agents do the busy work so humans can focus on work that actually moves the needle.
Prove your decisions, protect your data
Every decision, fully transparent. Engineered for compliance teams with enterprise-grade security standards.
Compliance at record speed
Clear backlogs in days.
File SARs in under 10 minutes.
How Sphinx Frontline Works
Embedded analysts. AI agents. Zero engineering lift.
Frontline runs inside your environment, working your queue the way your team already works it. Analysts operate the cases. Agents handle the busy work. Every override makes the next case faster.
1. Embedded Analysts Run Your Cases
BSA/AML professionals operating inside your stack
Not engineers. Not consultants. Real compliance analysts running your alerts, working your cases, drafting your SARs, and clearing your backlog.
2. AI Agents Kill Busy Work
We automate the boring parts So Humans can do the real work
Evidence gathering. Narrative drafting. Pattern recognition. Triage. AI handles cases with reasoning in plain language, citing specific data and policy rules.
3. Decisions Get Faster Every Day
Cycle times drop. Accuracy improves. Backlogs DISAPPEAR.
Analysts and agents learn from each other. SOPs update themselves. Two months in, your throughput per analyst gets 10x higher.
AI and analysts, trained across the compliance stack
Instantly verifies global data and flags anything suspicious, so you don’t have to.
Pulls incorporation docs, UBO chains, and registries—so your team approves with the full picture, not a guess.
Scores reputational risk across web, news, and social in minutes, not hours.
Extracts and validates key fields from any format. Ready for review, every time.
Investigates source of funds, adverse media, and PEP exposure on high-risk subjects.
Resolves flagged alerts by analyzing patterns, counterparties, and context—so your team only sees what’s actually risky.
The world is shifting — compliance should too.
You've tried hiring. You've tried software. You've tried legacy BPOs. None of them were built for the volume, complexity, or speed you need in the age of AI.
Go live in 2 weeks
While other BPOs take months to ramp up, we're closing cases within 10 business days.
Eliminate your backlog
Cases come in faster than analysts can close them. Frontline changes the math with AI agents working the queue alongside your team, 24/7.
Use AI you can trust
Legacy BPOs are racing to force AI into their services. Frontline was built AI-native from day one, with auditability built in from the start.
Pay for outcomes, not tools
Everyone else gets paid for showing up. Analysts by salary. Software by seats. BPOs by the hour. Frontline gets paid when cases get closed.
“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.”