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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 Atfinity?

Atfinity is an award-winning no-code platform recognized for its capabilities in streamlining, automating, and enhancing client processes. Users can swiftly design and implement customized automated workflows thanks to Atfinity's user-friendly no-code framework. This efficiency enables process development in mere days rather than months, with modifications made in hours instead of days, facilitating quick adjustments to evolving demands and rapid responses to regulatory changes. Additionally, Atfinity offers a robust suite of services that ensures seamless integration with essential banking functions or KYC/KYB/AML processes, fostering a cohesive operational ecosystem. The API Framework connects Atfinity with various systems during client onboarding, such as CRM, ID verification tools, and document management software, allowing for the automatic generation of welcome documents upon the creation of new CRM records. Furthermore, Atfinity maintains ISO27001 security certification, ensuring that client data remains secure at all times, reinforcing user trust in the platform's reliability. As businesses increasingly seek efficient solutions, Atfinity stands out as a pivotal tool in transforming how organizations manage their processes.

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Integrations Supported

Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
Fusion Data Cloud
Hawk
IDnow
LSEG World-Check
Lucinity
SmartSearch

Integrations Supported

Avaloq Core
ComplyAdvantage
Dynamics 365 Field Service
Fusion Data Cloud
Hawk
IDnow
LSEG World-Check
Lucinity
SmartSearch

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

Atfinity

Date Founded

2016

Company Location

Switzerland

Company Website

atfinity.swiss

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

AML

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

KYC

Loan Origination

Amortization Schedule
Audit Trail
Closing Documents
Compliance Management
Customer Database
Digital Signature
Document Management
Fee Management
Loan Processing
Online Application

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