Sphinx

AI Compliance Analysts for Banks & Fintechs

2.4Score#530 of 999 agents#9 of 15 in Financial-crime analyst

Why it ranks #530

Sphinx, an AI financial-crime analyst from YC F24, ranks #530 of 999 AI agents and #9 of 15 in Financial-crime analyst, with a score of 2.4 of 10. Data as of 3 Oct 2026.

The score adds four parts, each 0 to 10, by weight. Every point comes from public evidence. How scoring works ·

Proof 0 × 30% 0.0
Scale 4 × 30% 1.2
Momentum 0 × 25% 0.0
Autonomy 8 × 15% 1.2
= 2.4

Proof
Do customers use it? 30% of the score
0
No public claims of customers or revenue yet.
Not found: revenue or growth (+4), named customers (+3), a customer result (+2), a customer count (+2), work done at scale (+2)
Scale
Is there a real company behind it? 30% of the score
4
14 people.
- +4
  14 people on its YC page10 to 19 people
Not found: funding round in its news (+3)
Momentum
Is it shipping and growing now? 25% of the score
0
Nothing new in the last 6 months.
Not found: launch YC post in the last 6 months (+3), open roles on YC (+2), new traction claim in the last 6 months (+2), funding news in the last year (+2), a batch in the last year (it is YC Fall 2024) (+1)
Autonomy
How much of the job does it do on its own? 15% of the score
8
Autonomous worker: completes whole tasks; people handle exceptions.
- +8
  Level 3 of 4: Autonomous workerCompletes whole tasks; people handle exceptions.
What the model read
- Acts in other systems: 63% likely
- Finishes whole tasks: 60% likely
- Calls itself an agent: 98% likely
Level 3: Completes whole tasks; people handle exceptions.

About Sphinx

Sphinx automates the manual work of compliance analysts. Our AI agents make AML decisions, helping banks and fintech eliminate onboarding bottlenecks.