
What it does
Actionable intelligence via knowledge graphs and automated deep research across public and private data sources.
Capability coverage· 6 of 6 facts across 2 controls
- Identity Establishment4 of 4
- Data & Intelligence Services2 of 2
More from Sphinx
- AssessPrimary
AI agents that investigate alerts, perform enhanced due diligence, verify source of funds, and score counterparties.
Workflow & AutomationAi agent3 of 4 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
