Phoenix Sentinel — Agentic Financial Crime Intelligence
Graph correlation on Neo4j Enterprise with HMAC SHA-256 honeytoken minting and an append-only Merkle forensic chain aligned to PECA Section 38 admissibility. Built for Pakistan tier-one banks and Gulf regional financial institutions.
Phoenix Sentinel is designed for procurement readers who need a defensible, auditable integration into the enterprise stack. The prototype below demonstrates the production surface — the same architecture that ships under SLA to paying customers.
Integration is REST-first with optional webhook delivery, per-tenant API keys, signed audit logs on every tool call, and a feature-flagged migration path that lets the buyer roll the deployment forward without downtime.
Compliance and security
Per-tenant data isolation. SHA-256 audit chain. Regional data residency. Secrets in HashiCorp Vault. SOC 2 control mapping documented per engagement.
For the operator using Phoenix Sentinel day-to-day, the prototype shows the actual workflow — the screens, the keyboard shortcuts, the integration points with the rest of the operator's stack.
Operator-grade UX: every primary action is reachable within two clicks, every input is validated client-side, every state transition is observable in the activity log, and every error has a clear recovery path.
For the consumer or end user, Phoenix Sentinel is engineered to disappear behind the outcome. The prototype below mirrors the live experience.
Mobile-first interaction model, accessible contrast, cultural and linguistic fluency where the product serves Pakistani or Gulf audiences, and a clear value handoff in every session.
Live prototype
This product's interactive prototype will be embedded directly into this page. To request an early walkthrough under NDA, open a conversation with Phoenix Group.
Request a private walkthrough