Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
INFINIT offers specialized banking services tailored for small and medium-sized enterprises, incorporating AI-enhanced business tools. This all-encompassing platform merges vertical banking with essential business features, powered by an intelligent operating system that utilizes both AI and deep industry knowledge. We focus exclusively on certain sectors to deliver the most effective financial and operational tools that truly cater to your unique requirements. Our offerings meet stringent regulatory and industry benchmarks, ensuring compliance and security for our clients. We implement advanced anti-fraud technologies to safeguard customer identification, while fully complying with GDPR and anti-money laundering laws. INFINIT stands as a transformative global banking application, initially launched in Europe and now making strides across the globe. Our pioneering solutions not only streamline conventional methods but also foster growth and ease for business proprietors everywhere. This platform serves as a comprehensive resource to simplify business management for you and your team, ultimately driving efficiency and productivity. By focusing on innovation, we aim to redefine how businesses interact with banking services.
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
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
Free
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
Yes
iPad App
Yes
Android App
Yes
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)
Yes
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
No
Types of Training
Training Docs
Yes
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
INFINIT
Founded
2023
Country
Spain
Website
www.infinit.com
Vendor Details
Company Name
Sphinx
Founded
2024
Country
United States
Website
sphinxhq.com
Product Features
Banking
ATM Management
No
Compliance Tracking
No
Corporate Banking
No
Credit Card Management
No
Credit Union
No
Investment Banking
No
Multi-Branch
No
Online Banking
No
Private Banking
No
Retail Banking
No
Risk Management
No
Securities Management
No
Transaction Monitoring
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