Resources

Technical deep dives, regulatory trends, 
and founder takes

Compliance
What Is FRAML and Why Are Banks Merging Fraud and AML?

FRAML merges fraud and AML into one program. Learn why 93% of mid-market banks are converging, the cost savings, and how to evaluate readiness.

Compliance
What Is FinCEN's Effectiveness-Based AML Rule?

FinCEN's 2026 proposed rule replaces process-driven AML compliance with an effectiveness-based standard. Learn the two-pronged framework and how to prepare.

AI
What Claude Fable 5 Means for Compliance

Claude Fable 5 was banned three days after launch, then reinstated. Here's what the episode means for compliance teams adopting AI.

Compliance
Best Fraud Detection Platforms in 2026: A Ranked Comparison

Ranked comparison of the best fraud detection platforms in 2026 covering Feedzai, NICE Actimize, Featurespace, SAS, and Hawk AI with an evaluation framework.

Compliance
Best Compliance Software for Financial Services in 2026

Ranked guide to the best compliance software for financial services in 2026, covering AML, KYC, KYB, and security compliance platforms.

Compliance
What is UBO Identification? A Complete Guide

UBO identification traces beneficial ownership through corporate layers to find the natural persons who own or control an entity.

Compliance
Best AML Software in 2026: A Ranked Comparison

Ranked comparison of the best AML software in 2026 covering ComplyAdvantage, NICE Actimize, LexisNexis, Hawk AI, TRM Labs, Alloy, and Sphinx.

Compliance
What is Enhanced Due Diligence?

Enhanced Due Diligence (EDD) applies deeper scrutiny to high-risk customers. Covers triggers, requirements, source of funds verification, and the operational cost of EDD programs.

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
saved lorem ipsum
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
saved lorem ipsum
37%
less amet est
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
saved lorem ipsum
37%
less amet est
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.

Thank you! Your submission has been received!
Oops! Something went wrong while submitting the form.
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

Get Your Free AI Compliance Handbook

What compliance leaders need to know about AI-driven fraud, autonomous laundering, and how your team can
fight back.
Submit
Thank you! Your submission has been received!
Something went wrong while submitting the form. Please try again.

Sphinx. Your team of AI
compliance analysts

See how our AI analysts resolve your cases in minutes.