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The Audit Trail Newsletter
AI
Introducing The Audit Trail Newsletter

One email a month. What we built, what we're learning from the teams we work with, and what's next.

Deploying Interpretable AI Agents in Compliance
AI
Deploying Interpretable AI Agents in Compliance

Rule engines flag everything and explain nothing. Interpretable agents argue both sides before a person decides.

Validating Source of Funds When Documents Can't Be Trusted
Document Fraud
Validating Source of Funds When Documents Can't Be Trusted

Any payslip can be forged in minutes. Five gates separate real provenance from a file that only looks like it.

Crypto Transaction Monitoring at Block Speed
Compliance
Crypto Transaction Monitoring at Block Speed

Funds hop five chains before the alert opens. Five stages on one wallet turn a hop count into a disposition.

Behavioral Transaction Monitoring
Compliance
Behavioral Transaction Monitoring

Launderers already know your thresholds. Six behavioral lenses turn an alert into a narrative an examiner can follow.

Reducing False Positives in Watchlist Screening
Compliance
Reducing False Positives in Watchlist Screening

Nine in ten screening alerts are noise. Separate matching from the decision so the alerts that matter get read.

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.”

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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."

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Sphinx. Your team of AI
compliance analysts

See how our AI analysts resolve your cases in minutes.