Revio Insight
Revio Insight shows community and regional banks and credit unions where their customers are banking elsewhere and where deposits are leaving. It reads the institution's own core transaction data and flags retention risks and growth opportunities for marketers, lenders and relationship managers.
Detection runs on deterministic rules, not AI. Each signal, such as outbound transfers to a competitor or stopped payroll deposits, stores the evidence that triggered it and gets a priority score. AI sits on top, writing digests, suggesting where to start and answering questions in plain English through an agent and an MCP server. It syncs audiences to HubSpot and runs as a skill inside Creatio.
Sunwest Bank's president says the bank captured $50 million in commercial card volume with it. Revio holds SOC 2 Type II, runs its AI on AWS Bedrock without training on customer data, and keeps data in the United States. Revio Analytics, Inc. is based in Austin.
Capability Axes
Capability grades
15 of 15 axes rated · 10 graded A or B
Detection is deliberately rule based, with each signal, from transfers to a competitor to stopped payroll credits, a deterministic rule on core data. AI writes the digests, suggests where to start and powers an agent, so the product would still find and rank opportunities without it.
Facts come from rules and words from AI, which never decides who gets flagged, and staff see the triggering evidence with each signal. Audiences that sync to HubSpot on a schedule have no described review before they drive a campaign.
Any alert traces back to the transactions behind it, since every rule is reproducible and its evidence stored, and the 0 to 100 score's components are published. The hit rate for flagged relationships isn't.
Sunwest Bank captured $50 million in commercial card volume, by its president's account, and Tioga State Bank won five merchant services referrals in two months.
AI runs on AWS Bedrock inside Revio's own environment, customer data never trains a model, and every user is scoped to a single institution, so nothing learned at one bank serves another.
Encryption covers platform data in transit and at rest, but the September 9, 2026 privacy policy says plainly that it covers only the website, and no retention schedule covers platform data.
SOC 2 Type II is stated, with reports available on request through a Vanta trust center and access locked down by OAuth 2.1, multi factor sign in and IP allowlists.
Cross selling deposit, loan and card products engages advertising and unfair practice rules, and the only nod to oversight is a line about controls examiners take seriously, with no examiner named.
Ranking by value to the bank turns a customer seen holding assets elsewhere into a sales target, and Revio publishes no policy on outreach frequency or fairness across customer groups.
A bank customer whose transactions are analyzed has no stated route to see or correct an inference about where else they bank, and Revio publishes no accuracy commitment or remedy.
The foundation models Revio uses on Bedrock aren't named, and there's no subprocessor list for the platform.
Core data arrives through one way SFTP feeds, audiences sync to HubSpot and the agent installs in Creatio, though no core processor is named.
Hosting is on AWS in the United States with cross region recovery, and customer data never leaves the country, though no private deployment is offered.
Pricing isn't published, and nothing says whether charges scale with assets, accounts analyzed or users.
Community and regional banks and credit unions are the market, with signals across deposits, loans and cards, and the product is built around US core banking data.
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Pricing
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