
11 - 50 employees
🤖 Artificial Intelligence
đź“‹ Compliance
đź’ł Fintech
Artificial Intelligence • Compliance • Fintech
Sphinx is a company that provides AI-powered compliance automation for financial institutions. Its AI agents simulate human analysts—logging into systems, clicking, typing, and making audit-ready decisions—to handle AML, KYB, transaction monitoring, UBO mapping, ID verification, document intelligence, and continuous monitoring without requiring integrations or engineering support. Sphinx focuses on reducing false positives, accelerating case resolution, and providing full auditability and enterprise-grade security for banks, fintechs, crypto firms, and other regulated teams.
🔥 9 minutes ago
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.