Sphinx
The product is an AI-driven compliance solution that automates the compliance lifecycle, including KYC and KYB processes, using AI agents for real-time monitoring and screening against sanctions and PEP lists. It integrates various data sources to enhance decision-making while maintaining transparency and security throughout the compliance process.
- Category: GRC
- Location: San Francisco, California, United States
- Founded: 2024-01-01
- Total funding: 9600000
- Website: https://sphinxhq.com
Product & Features
- Sphinx automates compliance operations, reducing false alerts and allowing analysts to focus on complex cases.
- The platform transforms fragmented data into actionable intelligence for faster business insights.
- AI agents conduct deep research across various sources, enhancing context and reducing ambiguity.
- Relationship mapping uncovers hidden connections between entities, even with sparse or obscured data.
- Continuous monitoring of KYC and KYB rescreenings is customizable to your schedule.
- Sphinx centralizes case management, automating compliance processes and eliminating manual operations.
- The system generates transparent, audit-ready logs documenting decisions and actions for regulatory trust.
- It drafts SARs and UARs with supporting evidence, structured narratives, and sourced references for submission.
Notable Customers
- Conduit
- Ellucian
- Equals Money
- Roundtable
- Wert
Founders & Team
- Alexandre Berkovic — Co-Founder
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Frequently Asked Questions
What is Sphinx?
The product is an AI-driven compliance solution that automates the compliance lifecycle, including KYC and KYB processes, using AI agents for real-time monitoring and screening against sanctions and PEP lists. It integrates various data sources to enhance decision-making while maintaining…
What does Sphinx do?
Sphinx automates compliance operations, reducing false alerts and allowing analysts to focus on complex cases. The platform transforms fragmented data into actionable intelligence for faster business insights. AI agents conduct deep research across various sources, enhancing context and reducing ambiguity.
Who are Sphinx's customers?
Sphinx's customers include Conduit, Ellucian, Equals Money, Roundtable, Wert.
Who founded Sphinx?
Sphinx was founded by Alexandre Berkovic.
What category does Sphinx fall under?
Sphinx is a legal technology company in the (CL) GRC;Compliance / Governance / Risk category.
Where is Sphinx based?
Sphinx is based in San Francisco, California, United States.