# Sphinx > Sphinx builds browser-native AI compliance agents for banks, fintechs, credit unions, and crypto companies. The agents work inside the tools institutions already use — case management systems, third-party portals, PDFs, email, and internal dashboards — to automate financial crime operations end-to-end: KYC/KYB onboarding, AML alert triage, transaction monitoring, sanctions screening, and SAR/UAR filing. No integration or engineering work required. Every decision is logged and explainable by design, making automated compliance auditable, defensible, and insurable. Sphinx is a Y Combinator-backed company based in San Francisco that raised a $7.1M seed round led by Cherry Ventures. Its positioning is to become "every financial institution's last compliance hire." Key proof points cited across the site: 87% fewer false positives, 98% same-day case resolution, SOC 2 Type II certified, and zero integration required. ## Start here - [Homepage](https://sphinxhq.com/): What Sphinx is — AI compliance agents that clear KYB and AML cases in minutes, with full transparency and zero integration. The best single-page overview of the product and value proposition. - [Products](https://sphinxhq.com/products): The four product pillars — Onboard (KYC/KYB onboarding), Enrich (data enrichment and entity intelligence), Assess (alert disposition and investigations), and Manage (end-to-end case management). - [About / Company](https://sphinxhq.com/company): Sphinx's mission and worldview — why legacy compliance is broken, and how AI agents that reason (not just react) build the infrastructure for trust online. ## Blog - [Blog index](https://sphinxhq.com/blog): Technical deep dives, regulatory trends, and founder takes on AI and financial crime compliance. - [Introducing Sphinx Doc Fraud: AI Forgery Detection](https://sphinxhq.com/blog-posts/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. - [Sphinx + TRM Labs: AI Agents Meet Blockchain Intelligence](https://sphinxhq.com/blog-posts/sphinxtrm-labs): Partnership to automate alert triage and case workflows directly inside TRM Transaction Monitoring. - [The Coding Challenge AI Couldn't Crack](https://sphinxhq.com/blog-posts/sphinx-challenge): How Sphinx built a technical challenge that AI couldn't solve — but a Harvard postdoc did. - [Global-Grade Controls From Day One](https://sphinxhq.com/blog-posts/global-grade-controls): How Sphinx delivers global compliance automation that scales seamlessly across borders. - [Fighting AI-Native Crime With AI-Native Defense](https://sphinxhq.com/blog-posts/agentic-compliance): Why AI-native financial crime requires AI-native defense, as 70% of financial institutions explore AI for AML. - [Sphinx Raises $7.1M to Build Every Financial Institution's Last Compliance Hire](https://sphinxhq.com/blog-posts/sphinx-raises-7-1m-to-build-every-financial-institutions-last-compliance-hire): Seed funding announcement and the thesis behind Sphinx's agentic compliance workforce. - [The Interpretable Agentic Framework](https://sphinxhq.com/blog-posts/how-sphinx-makes-every-decision-auditable---the-interpretable-agentic-framework): How Sphinx's Interpretable Agentic Framework makes every compliance decision auditable, reproducible, and defensible. - [Introducing Sphinx Frontline: The First AI-Native BPO for FinCrime](https://sphinxhq.com/blog-posts/introducing-sphinx-frontline-the-first-ai-native-bpo-for-financial-crime): Sphinx Frontline cuts bank compliance case review time by 80% and clears thousand-case backlogs in days. ## Industries - [Banks](https://sphinxhq.com/customers/banks): AI agents that automate KYC reviews, suspicious activity monitoring, and BSA reporting — replacing alert factories and legacy systems. - [Fintechs](https://sphinxhq.com/customers/fintechs): Scale compliance without scaling headcount — automated KYC, transaction monitoring, and regulatory reporting deployed in hours. - [Crypto](https://sphinxhq.com/customers/crypto): Full auditability for compliance in a high-risk, high-speed environment. - [Credit Unions](https://sphinxhq.com/customers/credit-unions): Modernize compliance processes without rebuilding the entire stack. ## Case studies - [Case studies index](https://sphinxhq.com/case-studies): Real-world results from financial institutions using Sphinx — reduced onboarding times, eliminated alert backlogs, and operational savings. - [Alviere automates 86% of compliance cases with Sphinx](https://sphinxhq.com/blog-posts/alviere-automates-86-of-compliance-cases-with-sphinx): How embedded finance platform Alviere automates AML and KYC reviews to scale while staying audit-ready. ## Resources - [Resources hub](https://sphinxhq.com/resources): Central hub for blog posts, case studies, whitepapers, and events. - [Whitepapers and events](https://sphinxhq.com/whitepapers-and-events): Industry reports on interpretable AI frameworks, PII control, and AI in compliance decision-making, plus upcoming events. ## Company - [Careers](https://sphinxhq.com/careers): Open roles across engineering, product, operations, and GTM. - [Trust Center](https://trust.oneleet.com/sphinx): Security and compliance posture (SOC 2 Type II, GDPR).