Claimed by the vendor. Information on this page is maintained by Sphinx.
Sphinx
Sphinx builds browser-native AI agents that automate complex compliance workflows like AML, KYC, and KYB investigations, integrating directly into existing enterprise tools.
- Headquarters
- San Francisco, CA
- Founded
- 2024
- Employees
- 11-50 extrapolation from research (12)
- Funding
- Seed, $7.6M
- Last researched
- Jul 21, 2026
Products
- AssessPrimary
AI agents that investigate alerts, perform enhanced due diligence, verify source of funds, and score counterparties.
Workflow & AutomationAi agent3 of 4 capability facts - Enrich
Actionable intelligence via knowledge graphs and automated deep research across public and private data sources.
Data EnrichmentTool6 of 6 capability facts - Manage
End-to-end compliance management platform automating rescreenings, audit-ready decision trails, and SAR/UAR filings.
Workflow & AutomationTool5 of 6 capability facts - Transaction Monitoring
Risk scoring engine that analyzes weak signals and sparse data to monitor transactions and counterparties.
Risk ManagementTool3 of 4 capability facts
Capability coverage· 15 of 18 facts across 8 controls across 4 products
- Data & Intelligence Services2 of 2
- Identity Establishment4 of 4
- Ongoing Identity Assurance2 of 2
- Regulatory Reporting2 of 2
- Transaction Monitoring2 of 2
- AML & KYC Compliance1 of 2
- Case Management & Investigation1 of 2
- Risk Scoring & Segmentation1 of 2
Customers
- Equals· Finance
- Alvere· Finance
- Conduit· Finance
- Axos Bank
“Sphinx has massively increased our capacity, allowing us to keep growing without adding headcount.”