Comprehensive overview of FinovaBank features, organized by module and capability.
- Core Banking Features
- AI-Powered Features
- Security & Compliance
- Integration Features
- DevOps & Infrastructure
- Frontend Features
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| User Registration | Create new user accounts with validation | auth-service / AuthController.java |
POST /api/auth/register |
examples/user_registration.md | Includes email verification |
| User Authentication | Login with JWT token generation | auth-service / AuthServiceImpl.java |
POST /api/auth/login |
examples/authentication.md | Supports username/email login |
| Token Refresh | Refresh expired access tokens | auth-service / AuthController.java |
POST /api/auth/refresh |
examples/authentication.md | Uses refresh tokens |
| Account Creation | Create checking, savings, investment accounts | account-management / AccountServiceImpl.java |
POST /api/accounts |
examples/account_management.md | Supports multiple account types |
| Account Balance Query | Check account balances | account-management / AccountController.java |
GET /api/accounts/{id}/balance |
examples/account_management.md | Real-time balance |
| Account Listing | List all user accounts | account-management / AccountService.java |
GET /api/accounts |
examples/account_management.md | Paginated results |
| Money Transfer | Transfer funds between accounts | transaction-service / TransactionServiceImpl.java |
POST /api/transactions |
examples/transactions.md | Atomic transactions |
| Transaction History | View past transactions | transaction-service / TransactionController.java |
GET /api/transactions |
examples/transactions.md | Filterable by date, account |
| Loan Application | Apply for personal, auto, home loans | loan-management / LoanServiceImpl.java |
POST /api/loans/apply |
examples/loan_application.md | Auto credit check |
| Loan Payment | Make loan payments | loan-management / LoanController.java |
POST /api/loans/{id}/payments |
examples/loan_application.md | Auto-debit support |
| Savings Goals | Create and track savings goals | savings-goals / SavingsGoalService.java |
POST /api/savings-goals |
examples/savings_goals.md | Progress tracking |
| Notifications | Real-time transaction alerts | notification-service / NotificationService.java |
GET /api/notifications |
examples/notifications.md | Email, SMS, push |
| Bill Payments | Schedule and pay bills | transaction-service / BillPaymentController.java |
POST /api/bills/pay |
docs/api-doc.md | Recurring payments |
| Card Management | Manage virtual/physical cards | account-management / CardController.java |
API under development | docs/api-doc.md | Planned feature |
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| Fraud Detection | Real-time transaction fraud analysis | ai-service / fraud_detection.py |
POST /api/ai/fraud/analyze |
examples/ai_fraud_detection.md | ML-based risk scoring |
| Batch Fraud Analysis | Analyze multiple transactions | ai-service / fraud_detection.py |
POST /api/ai/fraud/batch-analyze |
examples/ai_fraud_detection.md | Bulk processing |
| Product Recommendations | Personalized financial product suggestions | ai-service / recommendations.py |
POST /api/ai/recommendations/products |
examples/ai_recommendations.md | Based on profile |
| Financial Advice | Personalized financial guidance | ai-service / recommendations.py |
POST /api/ai/recommendations/financial-advice |
examples/ai_recommendations.md | Health score + advice |
| Spending Insights | Analyze spending patterns | ai-service / recommendations.py |
POST /api/ai/recommendations/spending-insights |
examples/ai_recommendations.md | Category analysis |
| Risk Assessment | Loan and credit risk evaluation | ai-service / risk_assessment.py |
POST /api/ai/risk/assess |
docs/api-doc.md | Credit score prediction |
| Financial Analytics | Advanced financial metrics | ai-service / analytics.py |
POST /api/ai/analytics/analyze |
docs/api-doc.md | Trend analysis |
| Model Training | Update AI models with new data | ai-service / fraud_detection.py |
POST /api/ai/fraud/update-model |
docs/api-doc.md | Continuous learning |
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| JWT Authentication | Secure token-based auth | auth-service / JwtTokenProvider.java |
N/A (automatic) | docs/security.md | HS256 algorithm |
| Password Encryption | BCrypt password hashing | auth-service / SecurityConfig.java |
N/A (automatic) | docs/security.md | Strength: 10 rounds |
| Role-Based Access | RBAC for authorization | auth-service / CustomUserDetailsService.java |
N/A (automatic) | docs/security.md | USER, ADMIN roles |
| Security Service | Centralized security policies | security-service / SecurityController.java |
/api/security/* |
docs/security.md | Policy enforcement |
| Compliance Checks | Regulatory compliance validation | compliance-service / ComplianceController.java |
POST /api/compliance/check |
docs/api-doc.md | AML, KYC checks |
| Audit Logging | Comprehensive activity logs | All services / LoggingAspect.java |
N/A (automatic) | docs/architecture.md | Centralized logging |
| Data Encryption | At-rest and in-transit encryption | All services / configuration | N/A (automatic) | docs/security.md | TLS 1.3, AES-256 |
| API Rate Limiting | Prevent abuse and DDoS | api-gateway / RateLimiterConfig.java |
N/A (automatic) | docs/api-doc.md | Per-user limits |
| Input Validation | Prevent injection attacks | All services / @Valid annotations |
N/A (automatic) | docs/security.md | Spring Validation |
| CORS Configuration | Cross-origin security | api-gateway / SecurityConfig.java |
N/A (configuration) | docs/configuration.md | Configurable origins |
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| Service Discovery | Eureka service registry | eureka-server / EurekaServerApplication.java |
N/A (runs on 8001) | docs/architecture.md | Netflix Eureka |
| API Gateway | Centralized routing and filtering | api-gateway / ApiGatewayApplication.java |
N/A (runs on 8002) | docs/architecture.md | Spring Cloud Gateway |
| Message Queue | Async event processing | Kafka / configuration | N/A (infrastructure) | docs/architecture.md | Apache Kafka |
| Caching | Redis-based caching | All services / @Cacheable |
N/A (automatic) | docs/architecture.md | Spring Cache + Redis |
| Reporting Service | Generate financial reports | reporting / ReportingController.java |
POST /api/reports/generate |
docs/api-doc.md | PDF, CSV, Excel |
| OpenAPI Documentation | Auto-generated API docs | All services / Springdoc | /swagger-ui.html |
http://localhost:8002/swagger-ui.html | Interactive docs |
| Health Checks | Service health monitoring | All services / Actuator | /actuator/health |
docs/monitoring.md | Liveness/readiness |
| Metrics Export | Prometheus metrics | All services / Micrometer | /actuator/prometheus |
docs/monitoring.md | For Grafana |
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| Docker Support | Containerized services | Dockerfile (per service) |
docker-compose up |
docs/docker-kubernetes.md | Multi-stage builds |
| Kubernetes Deploy | Production orchestration | infrastructure/kubernetes/ |
./kubernetes-auto-deploy.sh |
docs/kubernetes-deployment.md | Helm charts |
| CI/CD Pipeline | Automated testing and deployment | .github/workflows/cicd.yml |
GitHub Actions (auto) | docs/deployment.md | Test, build, deploy |
| Terraform IaC | Cloud infrastructure provisioning | infrastructure/terraform/ |
terraform apply |
docs/deployment.md | AWS support |
| Ansible Automation | Configuration management | infrastructure/ansible/ |
ansible-playbook |
docs/deployment.md | Server setup |
| Prometheus Monitoring | Metrics collection | monitoring/prometheus/ |
./finovabank_monitoring.sh start |
docs/monitoring.md | Time-series DB |
| Grafana Dashboards | Visual monitoring | monitoring/grafana/ |
http://localhost:3001 | docs/monitoring.md | Pre-built dashboards |
| Log Aggregation | ELK stack integration | Configuration (planned) | N/A | docs/architecture.md | Planned feature |
| Backup Scripts | Database backup automation | scripts/finovabank_db.sh backup |
./finovabank_db.sh backup |
docs/CLI.md | Scheduled backups |
| Service Management | Start/stop/restart services | scripts/finovabank.sh |
./finovabank.sh start |
docs/CLI.md | All CLI operations |
| Feature | Short description | Module / File | CLI flag / API | Example (path) | Notes |
|---|---|---|---|---|---|
| Web Dashboard | React-based web interface | web-frontend/src/pages/Dashboard.tsx |
http://localhost:3000 | docs/usage.md | Material-UI design |
| User Login Page | Authentication UI | web-frontend/src/pages/Login.tsx |
http://localhost:3000/login | docs/usage.md | Form validation |
| Account Details | Account information display | web-frontend/src/pages/AccountDetails.tsx |
/accounts/:id | docs/usage.md | Real-time updates |
| Transaction View | Transaction history UI | web-frontend/src/pages/Transactions.tsx |
/transactions | docs/usage.md | Filterable list |
| Loan Management | Loan application UI | web-frontend/src/pages/Loans.tsx |
/loans | docs/usage.md | Multi-step form |
| Savings Goals UI | Goal tracking interface | web-frontend/src/pages/SavingsGoals.tsx |
/savings-goals | docs/usage.md | Progress bars |
| Protected Routes | Authorization-based routing | web-frontend/src/components/ProtectedRoute.tsx |
N/A (automatic) | docs/architecture.md | JWT verification |
| Error Boundary | Graceful error handling | web-frontend/src/components/ErrorBoundary.tsx |
N/A (automatic) | docs/architecture.md | React error boundary |
| Mobile App | React Native mobile client | mobile-frontend/src/ |
npm run android/ios |
docs/usage.md | iOS & Android |
| Responsive Design | Mobile-friendly web UI | CSS/Material-UI | N/A (automatic) | docs/usage.md | All screen sizes |
| Feature Category | Web UI | Mobile App | API | CLI |
|---|---|---|---|---|
| Core Banking | ✅ | ✅ | ✅ | ✅ |
| AI Features | ✅ | 🚧 | ✅ | ❌ |
| Security | ✅ | ✅ | ✅ | ❌ |
| Reporting | ✅ | 🚧 | ✅ | ✅ |
| Admin Functions | 🚧 | ❌ | ✅ | ✅ |
- API.md - Complete API reference for all features
- USAGE.md - How to use each feature
- EXAMPLES/ - Working code examples
- ARCHITECTURE.md - System design and architecture