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.
