Phoenix Investment Bank
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Live Technology Demo · April 2026 · Confidential

A Regulated Gateway
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"Built on Trust. Driven by Structure. Powered by Global Reach."

Four live demonstrations of Phoeni AI across Phoenix Investment Bank's technology stack — intelligent onboarding, AML triage, client portal, and Pliant card management.

🏢
Module 1 — KYB Onboarding
🛡️
Module 2 — AML Triage
💬
Module 3 — Client Portal
💳
Module 4 — Card Issuance
EXPLORE BELOW
01
Phoeni AI — Corporate Onboarding

KYB & Entity Risk Assessment

Phoeni AI analyses corporate entities in real time — jurisdiction risk, UBO complexity, sanctions exposure — and returns an intelligent compliance summary before your team reviews.

🏢
New Corporate Client
KYB · UBO · Signatory Verification
✓
Entity
2
Directors
3
UBO
4
Review
✦
Phoeni AI Assessment
Ready
✦

Enter entity details and run the assessment to see Phoeni AI analyse the client in real time.

02
Phoeni AI — Compliance Intelligence

AML Alert Triage & Investigation

Phoeni AI pre-screens flagged transactions, identifies typology patterns, and delivers disposition recommendations — so your compliance officer reviews insight, not raw data.

🛡️ Live Alert Queue4 Open
Meridian Trade Capital Ltd
Round-trip transfers · 3 jurisdictions · 48hrs
$2.4M
Apex Commodity Holdings
PEP connection · Director watchlist match
$850K
Crestview Capital Partners
Structuring pattern · 12 sub-threshold txns
$580K
Pacific Logistics Group
New beneficiary · Unusual geography
$120K
✦
Phoeni AI Triage
Select Alert
🛡️

Select an alert from the queue to trigger Phoeni AI triage.

03
Phoeni AI — Client Portal

Intelligent Customer Assistant

Phoeni AI is embedded in the Phoenix client portal — answering account queries, guiding transfers, explaining statements in plain language. Available 24/7 in any timezone.

Good morning,
Meridian Trade Capital Ltd
Total Balance
USD 4,287,350.00
↑ +$142,500 this month
Accounts
🏦
Trade Operating Account
PIBL-0042-7731-USD
$3,847,350
💼
Collateral Deposit
PIBL-0042-7732-USD
$440,000
Ph
Phoeni — Phoenix Banking Assistant
Online · Powered by Phoeni AI × Instly
Ph
Hello! I'm Phoeni, your Phoenix Investment Bank AI assistant. I can help with balances, transfers, statements, documents, and any questions about your account. How can I help you today?
Current balance?
Wire transfer
Deposit maturity
04
Phoeni AI × Pliant — Card Issuance

Corporate Card Management

Phoenix issues branded Visa corporate cards to institutional clients via Pliant's Cards-as-a-Service — physical and virtual, with real-time spend controls and Phoeni AI-powered transaction intelligence.

Card Issuance
Powered by Pliant × Phoenix Investment Bank
4291 •••• •••• 7731
MERIDIAN TRADE CAPITAL
VALID THRU
04/29
VISA
Business Premium
Cards Issued
8
3 virtual · 5 physical
Monthly Spend
$234K
of $500K limit
Currencies
11
Multi-currency
Acceptance
200+
Countries · Visa
Card Management
Meridian Trade Capital Ltd · PIBL-0042
via PLIANT
💳 Physical
⚡ Virtual
🔐 Single-Use
Issued Cards
💳
Ahmad Al-Rashid · CEO
•••• 4421
$50,000/mo
Active
💳
Priya Sharma · CFO
•••• 8832
$30,000/mo
Active
💳
James Chen · Head of Trade
•••• 1194
$20,000/mo
Frozen