Sphinx

About Sphinx

Sphinx is an AI compliance agent focused on automating KYB (Know Your Business) and AML (Anti-Money Laundering) processes. Their mission is to streamline compliance operations, reduce manual work, and fight financial crime by providing AI agents that handle onboarding, risk assessment, and data management, allowing compliance teams to focus on complex cases.

Products & Services

Onboard:Facilitates customer onboarding without friction, handling document intake to speed up the process.

Enrich:Converts fragmented data into actionable intelligence for clearer decision-making.

Assess:Instantly resolves alerts, risks, and investigations to enhance compliance efficiency.

Manage:Controls the entire compliance journey, ensuring end-to-end management.

Specialties

AI Compliance Automation KYB (Know Your Business) AML (Anti-Money Laundering) Customer Onboarding Risk Assessment Data Intelligence Transaction Monitoring ID Verification Continuous Monitoring Document Intelligence

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 7100000 MR: - FA: 7.1 million FAN: 7100000	D: 2026-02-17 FD: 2026-02-17	5 investors

Seed Latest

2026-02-17

$7.1M

5 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

View 3 more growth metrics with Pro

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Mock Up

Team & Leadership

F

Francis Forde

Chief Compliance Officer

A

Alexandre Berkovic

Co-founder and CEO

C

Chrisjan Wust

Co-founder and CTO

Recent News

Sphinx Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised