RevoAI Bank

How it works

A modern banking journey with AI assessment, human review and audit discipline.

RevoAI Bank no longer needs to feel like a generic banking template. It can feel like a premium control plane for trusted finance.

User journey

Five steps from onboarding to evidence-backed action.

01

Create verified profile

Start with identity, wallet optionality and a profile that can later connect to capability and compliance data.

02

Define mandate

Set the user or institution mandate: product access, limits, review thresholds, risk preferences and permissions.

03

Run AI assessment

Generate explainable recommendations with reason codes, evidence references and human review checkpoints.

04

Execute safely

Initiate payments, plans, portfolio actions or reward redemptions with transparent status and settlement tracking.

05

Commit audit trail

Store event records, audit hashes and review notes so every important action remains traceable.

Control points

Designed for trust before scale.

Each control point maps to the Prisma schema and can become a real backend workflow as the product matures.

Identity and profile

User onboarding can connect KYC, wallet address, contact data and product eligibility.

Product selection

DPS, FDR, loan, portfolio and rewards flows are modelled as configurable product data.

AI decision support

Future scoring can generate explainable reasons, risk flags and review thresholds.

Human review gate

Important actions can move through pending review, approval, rejection and settlement states.

Audit evidence

Transactions and workflow events can preserve reason codes, evidence payloads and audit hashes.

Rewards feedback loop

Points and rewards can encourage responsible usage, learning, repayments and verified activity.