Forgeries don't look wrong, they look perfect.

Sphinx catches the Al-generated and edited documents getting through onboarding, and shows you why.
suspicious_statement.pdf ● FRAUD RISK · 0.92
HIGH RISK DETECTED

Global Trust Bank

Business Checking · Statement

X-RAY ANALYSIS

Acct **** 8392
Mar 1 – Mar 31, 2026
Page 1 of 3

Date edited after creation.
4 saved revisions found.

Account Summary

Beginning balance$ 77,101.19
Deposits & credits$ 25,430.00
Withdrawals$ 4,320.75
Ending balance
$ 121,043.89
Font differs from rest of document.
Amount altered. Original: $ 98,210.44
bank_statement.pdf ● VERIFIED · 0.02
ORIGINAL DOCUMENT

Global Trust Bank

Business Checking · Statement

X-RAY ANALYSIS

Acct **** 8392
Mar 1 – Mar 31, 2026
Page 1 of 3

Date edited after creation.
4 saved revisions found.

Account Summary

Beginning balance$ 77,101.19
Deposits & credits$ 25,430.00
Withdrawals$ 4,320.75
Ending balance
$ 98,210.44
Font differs from rest of document.
Amount altered. Original: $ 98,210.44

Drag to compare — original vs. X-ray analysis

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Ellucian logo with stylized purple letter E and black text.
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Six ways to read a file's real story

How a document was made is usually the story of the fraud.

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metadata

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GEN-ai

Model artifacts

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Recycled patterns

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Estimated net savings/year $630,000
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alert review backlog to a clean queue 
in two days."
Matt Hewins • FinCrime Lead at Conduit
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2
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