Resources

Technical deep dives, regulatory trends, 
and founder takes

Compliance
Identity Document Verification for Customer Onboarding

AI-generated document fraud is surging. Most onboarding platforms rely on OCR and template matching that miss synthetic forgeries. How multi-layer verification catches what legacy checks cannot.

Compliance
Document Fraud in Banking: How to Detect Fake Documents

A guide to the four types of document fraud in banking and the five-layer detection framework compliance teams need to catch AI-generated fakes.

AI
Generative AI Document Fraud: Your Compliance Program Isn't Ready

AI-generated document fraud increased 5x in 2025. Most compliance programs still rely on visual inspection. Why systematic detection must replace procedural responses.

Compliance
Top Crypto Compliance Software in 2026

Ranked comparison of the top crypto compliance software in 2026 covering Chainalysis, TRM Labs, Elliptic, ComplyAdvantage, Crystal Intelligence, Merkle Science, Notabene, and Sphinx.

Compliance
UBO Mapping Automation: What It Is and How to Evaluate It

UBO mapping automation replaces manual ownership tracing with systems that reconstruct corporate ownership graphs programmatically. Learn how to evaluate tools.

Compliance
Best SAR Filing Software in 2026

Ranked comparison of the best SAR filing software in 2026 covering Hummingbird, Abrigo, NICE Actimize, Verafin, Lucinity, Unit21, Flagright, and Sphinx.

Compliance
Best Transaction Monitoring Software in 2026

Ranked comparison of the best transaction monitoring software in 2026 covering NICE Actimize, SAS, Feedzai, Hawk AI, ComplyAdvantage, Verafin, Unit21, Quantexa, and Sphinx.

Compliance
Best Sanctions Screening Software in 2026

Ranked comparison of the best sanctions screening software in 2026 covering Dow Jones, Refinitiv, ComplyAdvantage, NICE Actimize, LexisNexis, Napier AI, Alessa, and Sphinx.

Case studies

Real-world impact
from teams using Sphinx

Discover how leading financial institutions reduced onboarding times, eliminated alert backlogs, increased auditability and achieved significant operational savings with Sphinx.

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.”

1 hour
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37%
less amet est
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
saved lorem ipsum
37%
less amet est
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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Julien Fissette
CPO, Roundtable
Portrait of a smiling man with glasses in an orange dotted halftone style.

“Without writing a single line of code, Sphinx plugged into our system and increased our onboarding capacity in just a week"

“Without writing a single line of code, Sphinx plugged into our system and increased our onboarding capacity in just a week"

1 hour
saved lorem ipsum
37%
less amet est
James Simcox
COO, Equals Money
Stylized portrait of a smiling man with a beard and glasses in pink dot pattern.

“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”

“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”

1 hour
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37%
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CRO, Series D, B2B Fintech

“Sphinx enabled us to expand our compliance operations across multiple countries in just days, rather than months.”

“Sphinx enabled us to expand our compliance operations across multiple countries in just days, rather than months.”

92%
Automated Decision Rate
+250h
saved per month
Events

Meet Sphinx at industry events

Join us at top compliance and bank events like ACAMS, ABA, and more. Discuss compliance challenges, see live demos, and connect with our team directly.

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New York, NY
,
9/9/2026
FinovateFall
Let's meet
Scottsdale, AZ
,
14/9/2026
America's Credit Unions Compliance & Risk Council Conference 2026
Let's meet
New York, NY
,
23/9/2026
XLoD Global New York
Let's meet
Las Vegas, NV
,
29/9/2026
ACAMS Assembly Las Vegas
Let's meet

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