
11 - 50 employees
đ€ Artificial Intelligence
đ Compliance
đł Fintech
Artificial Intelligence âą Compliance âą Fintech
Sphinx is a company that provides AI-powered compliance automation for financial institutions. Its AI agents simulate human analystsâlogging into systems, clicking, typing, and making audit-ready decisionsâto 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.
đ„ 4 minutes ago
Financial Crime Analyst working on AML, KYC, and compliance casework alongside AI agents. Investigating, adjudicating alerts, and defining compliance workflows.