Resources

Technical deep dives, regulatory trends, 
and founder takes

Compliance
What Is Trade-Based Money Laundering? Techniques and Red Flags

Trade-based money laundering moves criminal value through misinvoiced trade. The core techniques, red flags in trade finance, and how to build controls.

Compliance
AML Model Validation Requirements: What Examiners Expect

What AML model validation requires after SR 26-2 replaced SR 11-7: scope, threshold tuning, outcomes analysis, and the evidence examiners expect.

Compliance
API-First Compliance Software: Platforms That Integrate with Your Stack

Compare API-first compliance platforms that embed screening, monitoring, and verification into product workflows. Covers latency, pricing, and integration patterns.

Compliance
Best Business Onboarding Software for Financial Institutions 2026

Compare business onboarding software for banks, credit unions, and fintechs. Covers KYB verification, UBO mapping, screening, and risk-based due diligence workflows.

AI
AI-Powered AML Solutions for Fintech: A Complete Guide

Complete guide to AI-powered AML solutions for fintechs. Covers behavioral analytics, agentic automation, entity resolution, and evaluation criteria for 2026.

Compliance
Compare Transaction Monitoring Software: Pricing, Features, and ROI

Head-to-head comparison of transaction monitoring software pricing models, key features, and ROI drivers for banks and fintechs in 2026.

Compliance
How Banks Detect Fraudulent Transactions in Real Time

How banks detect fraud in real time using rules, behavioral analytics, and network intelligence. Covers detection architecture, false positive management, and regulatory expectations.

Compliance
Best Compliance Automation Platforms for Fintech Companies 2026

Compare compliance automation platforms for fintechs: financial crime compliance (AML, KYC) and security compliance (SOC 2, ISO 27001). Evaluation criteria and pricing.

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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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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