Resources

Technical deep dives, regulatory trends, 
and founder takes

Compliance
AML Quality Assurance: How to Build a Program That Holds Up

How to build an AML QA program: sampling design, scorecards, error taxonomy, 2026 enforcement actions, and what changes when AI agents disposition alerts.

Compliance
Pig Butchering Scam Detection: What Banks Can Actually See

How banks detect pig butchering scams: FinCEN red flags, the trial-transaction signal, receiving-side mule controls, and why 78% of victims defend the payment.

Compliance
Financial Crime and Compliance Conferences Fall 2026: The Complete Calendar

Eight financial crime, compliance and fintech conferences in fall 2026. Dates, cost, audience, date conflicts and which deserves your travel budget.

Compliance
Money20/20 USA 2026: Everything You Need to Know

Money20/20 USA 2026 runs Oct 18-21 at The Venetian, Las Vegas. Content pillars, costs, schedule, who it suits and how to prepare.

Compliance
ACAMS Assembly Las Vegas 2026: Everything You Need to Know

ACAMS Assembly Las Vegas 2026 runs Sept 29-Oct 1 at ARIA. Theme, agenda, 15 credits, the free CAMS seminar most attendees miss, and how to prepare.

Compliance
XLoD Global New York 2026: Everything You Need to Know

XLoD Global New York 2026 runs Sept 24 at the Javits Center. Streams, speakers, who attends, how to prepare and what to ask vendors.

Compliance
FinovateFall 2026: Everything You Need to Know

FinovateFall 2026 runs Sept 9-11 at the Marriott Marquis Times Square, NYC. Demo format, agenda, compliance sessions, costs and how to prepare.

Compliance
Global Anti-Scam Summit America 2026: Everything You Need to Know

Global Anti-Scam Summit America 2026 runs Sept 2-3 at Pier 48, San Francisco. Dates, ticket tiers, agenda focus areas, who attends and how to prepare.

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%
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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.

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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
Canada (city TBD)
,
8/10/2026
ACAMS Assembly Canada
Let's meet
Arlington, VA
,
13/10/2026
ABA AML and Fraud Conference
Let's meet

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