Overview

Sphinx provides AI-powered compliance software for financial institutions, automating KYB, KYC, and AML tasks. Its browser-native AI agents run inside a client’s own tools (like case management systems) to mimic human actions—performing due diligence, assess alerts, verify documents, and monitor transactions—without heavy engineering. The agents learn a company’s procedures and initially suggest human-approved decisions, with the goal of moving toward end-to-end automation as confidence grows, reducing manual reviews and backlogs. The platform is sold on a subscription basis and targets banks, fintechs, credit unions, and crypto platforms in North America, Europe, and Asia, aiming to expand into more markets and deploy more compliance agents.

YC Company

Significant Headcount Growth