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What is Sphinx?

Sphinx is an AI-driven platform designed to optimize the KYC (Know Your Customer) and KYB (Know Your Business) compliance processes for banks, fintech firms, and other financial institutions under regulatory oversight. By leveraging sophisticated AI agents, the platform automates many of the tedious and time-consuming responsibilities previously managed by compliance analysts, resulting in substantial cost savings along with improved precision and consistency in operations. Among its key functionalities are the automated onboarding and verification of clients, transaction monitoring with effective alert management, preparation of Suspicious Activity Reports (SAR), case management related to Anti-Money Laundering (AML), and adapting to changes in regulatory frameworks. Additionally, the incorporation of AI technology not only enhances operational efficiency but also enables financial entities to maintain compliance amid a constantly shifting regulatory environment. This adaptability is crucial for institutions striving to navigate the complexities of compliance in today’s dynamic financial landscape.

What is AirMDR?

AI-powered virtual analysts optimize 80-90% of everyday operations, enabling faster, superior, and more cost-effective alert triage, investigation, and response, all while being supported by human expertise. Say goodbye to the expensive, slow, and inconsistent nature of traditional investigations and welcome highly accurate inquiries performed at remarkable speeds. Unlike conventional Managed Detection and Response (MDR) services that rely heavily on human analysts for case triage, AirMDR's advanced virtual analyst processes these cases at a rate 20 times faster, ensuring improved consistency and thoroughness. Consequently, human analysts at AirMDR experience a reduction of over 90% in the volume of cases requiring manual review. With a remarkable 90% of alerts handled in under five minutes, you can rely on high-quality investigation, triage, and response for every alert. Each alert benefits from automatic enrichment, investigation, and triage by our virtual analyst, serving as the first responder, while our committed team of human security experts continuously monitors and enhances the workflow, ensuring a seamless and effective security operation. This forward-thinking strategy not only boosts efficiency but also significantly improves the overall standard of security protocols in place. The combination of advanced technology and human oversight creates a robust security framework that adapts to emerging threats.

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Integrations Supported

Amazon Web Services (AWS)
GitHub
Google Cloud Platform
Java
Microsoft 365
MySQL
Slack

Integrations Supported

Amazon Web Services (AWS)
GitHub
Google Cloud Platform
Java
Microsoft 365
MySQL
Slack

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

Sphinx

Date Founded

2024

Company Location

United States

Company Website

sphinxhq.com

Company Facts

Organization Name

AirMDR

Company Location

United States

Company Website

airmdr.com

Categories and Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

KYC

Categories and Features

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