Resources

Technical deep dives, regulatory trends, 
and founder takes

Document Fraud
How to Spot a Fake Bank Reference Letter

How to spot a fake bank reference letter: the relationship claim, the signatory, and the edit history. Letterhead is cheap to copy.

Document Fraud
How to Spot a Fake Operating Agreement

How to spot a fake operating agreement in KYB: edited member schedules, swapped signature pages, and ownership that does not match the file.

Document Fraud
How to Spot a Fake Certificate of Good Standing

Spot a fake certificate of good standing by checking the as-of date, file number, and post-download edits.

Document Fraud
How to Spot a Fake Voided Check

How to spot a fake voided check using file history, routing match, and account control. A VOID mark misses edited and generated files.

Compliance
What Makes AML Screening So Time Consuming?

AML screening is slow because each hit is research: list updates, fuzzy names, weak aliases, missing context, and a written disposition.

Compliance
KYB Solutions for Payment Processors: What to Evaluate

What payment processors and payfacs should demand from KYB: sub-merchant underwriting, ownership, and monitoring after the business changes.

Compliance
How to Reduce False Positives in KYC Screening

KYC false positives start in the name match. FCA tests found 75% detection on slight variants. How list scope and date of birth clear the rest.

Compliance
Financial Crime Network Regulations: What Institutions Must Meet

What a BSA program must operate: CIP, CDD, SAR and CTR filings, sanctions screening, and risk-based controls.

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%
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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.”

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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Arlington, VA
,
13/10/2026
ABA AML and Fraud Conference
Let's meet
Las Vegas, NV
,
18/10/2026
Money20/20 USA
Let's meet
Salt Lake City, UT
,
25/10/2026
ABA Annual Convention
Let's meet
Charlotte, NC
,
9/11/2026
Banking Transformation Summit
Let's meet

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