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Average Ratings 0 Ratings

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features
design
support

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Write a Review

Description

Aerotruth offers a streamlined solution for financial service institutions to efficiently onboard and oversee their relationships with fintech, banking, and correspondent partners. The onboarding of new partners and the regular evaluation of B2B collaborations typically require the exchange of numerous documents for compliance verification, a process that can extend for several months. However, this does not need to be the case. With Aerotruth, institutions can simplify and accelerate the document exchange and approval workflow, enabling quicker due diligence on both new and existing partners. This innovative platform is cloud-based, providing a secure and seamless environment for institutions to exchange, store, and approve vital documents essential for maintaining regulatory compliance throughout the onboarding and review phases. By leveraging Aerotruth, financial institutions can not only save time but also enhance their operational efficiency in managing partner relationships.

Description

Sphinx serves as a platform powered by artificial intelligence that streamlines KYC (Know Your Customer) and KYB (Know Your Business) compliance processes for banks, fintech companies, and various regulated financial entities. By utilizing advanced AI agents, the platform takes over the laborious and time-consuming tasks that were once the responsibility of compliance analysts, leading to significant reductions in operational expenses alongside enhanced accuracy and uniformity. Key features include automated onboarding and verification of customers, monitoring transactions with subsequent alert management, preparation of Suspicious Activity Reports (SAR), case management for Anti-Money Laundering (AML), and handling changes in regulatory requirements. Moreover, Sphinx's integration of AI technology not only boosts efficiency but also ensures that financial institutions remain compliant in an ever-evolving regulatory landscape.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support No 

Types of Training

Training Docs No 
Webinars No 
Live Training (Online) Yes 
In Person No 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person No 

Vendor Details

Company Name

Aerotruth

Founded

2021

Website

www.aerotruth.com

Vendor Details

Company Name

Sphinx

Founded

2024

Country

United States

Website

sphinxhq.com

Product Features

Financial Services

Analytics No 
Branch Optimization No 
Channel Management No 
Compliance Management No 
Customer Engagement No 
Performance Management No 
Risk Management No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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