CAIBots Agent Library — Enterprise Edition

Every workflow.
Every governance layer.
One AI workforce.

40+ purpose-built execution agents across Financial Services, Capital Markets, and Healthcare — each shipping with a five-layer execution trace, pre-configured governance matrix, and system-of-record integration map. Deploy in days, not months.

🧠 Horizontal Platform 🏦 Financial Services 📈 Capital Markets 🏥 Healthcare ⚡ Revenue & Growth
40+
Production
Agents
5
Execution
Layers
<50ms
Global
Inference
SR 11-7
Model Risk
Compliance
90
Days to
Production
24/7
Autonomous
Execution

Five-Layer Architecture

Built on a governed execution foundation.

Every CAIBots agent runs on the same enterprise stack — ingestion, cognition, governance, action, and audit — with domain intelligence adapters per vertical. Full architecture →

Layer 01–02
Horizontal Platform Core
Reusable AI capabilities — orchestration, RAG retrieval, model governance, identity, and observability. The foundation every vertical agent builds on.
12 platform agents
Layer 03–04
Domain Intelligence Agents
Vertical-specific execution agents with pre-configured governance matrices for Financial Services, Capital Markets, and Healthcare regulatory environments.
18 domain agents
Layer 05
Governance & Audit Layer
Every inference is logged with prompt, output, model version, confidence score, and retrieval source. Immutable audit trails ready for OCC, Fed, and FINRA examination within 24 hours.
100% audit coverage

Filter:
🧠
Category 01
Horizontal Platform Agents
6 Agents
Cross-industry AI core — orchestration, RAG, governance, and security agents that power every vertical deployment on the CAIBots stack.
🤖
OrchestratorCore · H-01 Core
Multi-Agent Orchestrator
Included
All tiers
Execution Steps
1Intent classification and sub-agent routing decision
2Shared memory and context window management
3Prompt orchestration with CoT and retrieval injection
4Policy guardrail enforcement at every handoff hop
5Graceful fallback, result aggregation, response delivery
All VerticalsEnterprise CoreL2 Orchestration
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📚
RAGCore · H-02
RAG Knowledge Agent
Included
All tiers
Execution Steps
1Query vectorization and multi-source index search
2Multi-source relevance ranking and context assembly
3Hallucination filter and source authority scoring
4Grounded context injected into LLM prompt chain
5Source attribution logged, retrieval audit trail filed
All VerticalsRAG CoreAnti-Hallucination
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⚙️
ModelRouter · H-03
Model Governance & Routing Agent
Enterprise+
included
Execution Steps
1Task complexity, latency, and cost ceiling assessed
2Compliance jurisdiction and data residency checked
3Optimal LLM selected (GPT, Claude, Llama, fine-tuned)
4Request routed; automated failover on model degradation
5Model risk score logged, performance telemetry updated
SR 11-7Model OpsMulti-LLM
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📋
AuditIntel · H-04
AI Governance & Audit Agent
$1.5K–3K
/month
Execution Steps
1Every inference logged: prompt, output, model, confidence
2Model risk scored; anomaly patterns flagged automatically
3Hallucination rate and drift detection thresholds checked
4Immutable audit log written to tamper-evident store
5SR 11-7 / OCC / FINRA export generated on demand
SR 11-7OCCFINRAAudit Log
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🔑
SecureGate · H-05
Identity & Access Management Agent
Enterprise+
included
Execution Steps
1SAML/OIDC/OAuth 2.0 federation validated on request
2Per-client namespace isolation applied; scope verified
3RBAC enforced per agent, data source, and model class
4Token quota and API rate-limit policies enforced
5Access event logged to audit trail with user and scope
SAML 2.0OIDCRBACOkta / Azure AD
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👁️
ObserveIQ · H-06 New
AI Observability & Cost Intelligence
$800–2K
/month
Execution Steps
1Cost-per-token metering collected per agent and client
2Inference latency p50/p95/p99 tracked in real time
3Output quality scored; anomaly patterns surface
4Budget threshold alert dispatched to platform team
5Executive dashboard and cross-client analytics updated
FinOpsMLOpsCost MeteringAll Verticals
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🏦
Category 02
Financial Services Agents
6 Agents
SR 11-7 aligned agents for AML/KYC, onboarding, claims, regulatory monitoring, and credit — grounded in live institutional data.
🛡️
KYCGuard · F-01 Core Vertical
KYC Perpetual Screening Agent
$4K–8K
/month
Execution Steps
1Ingests ownership registry, OFAC, PEP, and adverse media feeds
2Cognition classifies risk delta and determines re-score requirement
3Governance checks compliance matrix — auto vs. escalate
4Writes risk update to Core KYC, opens Salesforce case
5SAR pre-file generated, CCO notified, full audit logged
SR 11-7BSA/AMLCore KYCSalesforceFinCEN
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🎯
LeadRoute · F-02
Institutional Lead Routing Agent
$2K–4K
/month
Execution Steps
1Retrieves lead data from CRM, enriches with external data sources
2Cognition scores: AUM tier, product fit, geographic coverage
3Compliance check: suitability screening, accredited investor status
4Routes to advisor queue in Salesforce, creates opportunity record
5Meeting prep package assembled and shared with advisor
FINRASuitabilitySalesforce FSCOutlook
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OnboardIQ · F-03
Customer Onboarding Automation Agent
$3K–6K
/month
Execution Steps
1Document verification: ID, proof of address, income documentation
2KYC/AML check against sanctions lists, PEP databases
3Governance: auto-approve within policy, complex cases → manual
4Core banking account creation, product assignment, CRM record
5Welcome email dispatched, documentation filed, audit complete
BSA/AMLGDPRCore BankingSalesforceDocuSign
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📋
ClaimPro · F-04
Claims Adjudication Agent
$4K–6K
/month
Execution Steps
1Intake validation: policy number, coverage verification, completeness
2Fraud scoring and policy exclusion analysis applied
3Adjudication rules engine — approve, deny, or escalate
4Claims system updated, payment instruction or denial letter generated
5Customer notified, full decision rationale logged for audit
Fair ClaimsGDPRClaims PlatformSalesforce
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📡
RegWatch · F-05
Regulatory Monitoring Agent
$2K–4K
/month
Execution Steps
1Ingests regulatory feeds across FRB, OCC, FINRA, SEC, CFPB
2Cognition classifies: applicability, impact level, deadline
3Routes to relevant compliance team with impact summary
4Creates tracking record in compliance system with deadline
5Calendar events set, escalation timeline enforced automatically
SR 11-7FINRACompliance SystemServiceNow
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⚖️
CreditOps · F-06
Credit Limit Review Agent
$3K–5K
/month
Execution Steps
1Portfolio batch retrieval — utilization rates and delinquency signals
2Cognition: risk-based limit adjustment recommendation per account
3Governance: auto-execute ±$5K, senior approval above threshold
4Core banking limit update, notification to customer
5Portfolio dashboard updated, change log archived for audit
Fair LendingECOACore BankingCRM
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📈
Category 03
Capital Markets Agents
6 Agents
MiFID II, Dodd-Frank, and Basel III aligned agents for transaction reporting, credit underwriting, counterparty risk, and trade surveillance.
📊
MiFIDReport · CM-01 Core
MiFID II Transaction Reporting Agent
$5K–10K
/month
Execution Steps
1Retrieves all T-day trades from OMS, data warehouse, Bloomberg
2Normalizes to RTS 22 schema, enriches with LEI codes
3Validates all fields — flags exceptions with specific error codes
4Submits to ARM platform — retrieves confirmation reference
5Exception emails dispatched, compliance system updated, log archived
MiFID II RTS 22DORAARM PlatformBloombergSAP
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🏛️
CreditMemo · CM-02
Credit Underwriting Decision Agent
$6K–12K
/month
Execution Steps
1Retrieves financials from LOS, pulls D&B, credit bureau, industry data
2Spreads statements, calculates DSCR, leverage, coverage ratios
3Cognition generates credit memo with recommendation and covenants
4Governance routes to credit officer for approval (tier-based)
5Post-approval: offer letter, SAP facility creation, Salesforce update
Fair LendingBasel IIILOSSAPDocuSign
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🔍
CounterRisk · CM-03
Counterparty Risk Monitoring Agent
$5K–9K
/month
Execution Steps
1Real-time exposure data ingested from risk and trading systems
2Threshold monitoring: credit limits, concentration, covenant triggers
3Cognition: breach classification, remediation recommendation
4Governance: auto-alert below threshold, risk officer above
5Risk system updated, remediation plan executed or routed
Dodd-FrankBasel IIIRisk SystemBloomberg
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🕵️
TradeSurv · CM-04
Trade Surveillance Agent
$6K–12K
/month
Execution Steps
1Ingests trade, order, and communications data streams
2Cognition applies market abuse detection algorithms and patterns
3Suspicious activity classified by alert type and severity
4Alert created in compliance system, case documentation assembled
5Compliance officer notified, SLA tracking initiated
MARMiFID IISECSurveillance Platform
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💼
WealthAdvisor · CM-05
Wealth & Portfolio Intelligence Agent
$3K–7K
/month
Execution Steps
1Retrieves live client positions, market data, and mandates
2Portfolio analytics, rebalancing scenarios, risk metrics computed
3Suitability and fiduciary compliance check executed per client
4Client-ready proposal or report generated in advisor's voice
5Regulatory change monitoring alert filed if mandate impacted
MiFID IISECPortfolio SystemCRM
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🔔
DORAWatch · CM-06
DORA Operational Resilience Agent
$3K–6K
/month
Execution Steps
1ICT incident detected via monitoring feed or manual trigger
2Severity classified against DORA Art. 19 classification framework
3Governance: auto-report minor, escalate major incidents to team
4Regulator portal report drafted and filed within DORA timeline
5Incident log finalized, post-incident review workflow triggered
DORA Art. 19EBAITSMServiceNow
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🏥
Category 04
Healthcare & Life Sciences Agents
6 Agents
HIPAA-compliant clinical intelligence, prior auth, claims processing, and patient engagement agents grounded in EHR data and clinical guidelines.
🩺
PriorAuth · HL-01 Core Vertical
Prior Authorization Agent
$5K–10K
/month
Execution Steps
1Retrieves clinical record, diagnosis, procedure from Epic EMR
2Payer eligibility check and criteria matching against payer policy
3Governance: auto-submit (criteria met) vs. physician review (complex)
4Electronic submission to payer API, confirmation retrieved
5EMR updated, physician notified, PHI access logged per HIPAA
HIPAACMS PA RuleEpic EMRPayer APIsCerner
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📝
ClinDoc · HL-02
Clinical Documentation Agent
$4K–8K
/month
Execution Steps
1Reads clinical notes, labs, vitals from EMR in real time
2Identifies documentation gaps, conflicting diagnoses, missing codes
3Generates CDI query or inline suggestion for physician review
4Physician approves, EMR updated, DRG recalculation triggered
5Revenue impact logged, quality metric updated, audit trail filed
HIPAAONCEpic EMRPayer APIs
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🏠
DischargePlanner · HL-03
Discharge Planning & Care Coordination Agent
$3K–6K
/month
Execution Steps
1Clinical record reviewed: diagnosis, functional status, payer, support
2Post-acute care options ranked by clinical fit and payer coverage
3Discharge plan drafted, care team notified for approval
4Referral orders placed in EMR, transitions coordinator alerted
5Patient and family communication sent, follow-up schedule set
HIPAACMSEpic EMRCarePort
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🔬
TrialMatch · HL-04 New
Clinical Trial Matching Agent
$6K–12K
/month
Execution Steps
1Retrieves patient clinical record — diagnosis, labs, treatment history
2Matches against trial registry eligibility criteria
3Governance: physician approval required before patient contact
4Coordinator notified with patient eligibility summary
5Trial management system updated, HIPAA access log filed
FDA 21 CFRHIPAATrial Mgmt SystemClinicalTrials.gov
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⚠️
AdverseAlert · HL-05
Adverse Event Detection Agent
$4K–8K
/month
Execution Steps
1Monitors EMR for adverse event signal patterns in notes, labs, vitals
2Cognition classifies: event type, severity, causality assessment
3Governance: physician review required for all adverse event decisions
4Clinical alert in EMR, care team notification, safety officer flagged
5FDA MedWatch pre-file generated if reportable threshold met
FDA MedWatchICH E2AHIPAAEpic EMR
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💰
RevCycle · HL-06
Revenue Cycle Optimization Agent
$5K–9K
/month
Execution Steps
1Aggregates denial data by payer, code, and denial reason
2Cognition identifies systemic denial patterns and root causes
3Correction playbook generated per payer and denial category
4Rework queue populated with corrected claims for resubmission
5Revenue cycle dashboard updated with denial trend metrics
CMSHIPAA 835Revenue Cycle PlatformEpic
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Category 05
Revenue & Growth Agents
4 Agents
Speed-to-lead, appointment setting, market intelligence, and conversation-to-close agents that build compounding revenue pipelines autonomously.
LightningLead · R-01 Best Seller
Speed-to-Lead Agent
$2K–4K
/month
Execution Steps
1Lead form or inbound inquiry captured across all channels
2Enrichment: company data, contact verification, intent scoring
3Personalized outreach drafted and sent within 90 seconds
4CRM record created, lead assigned to rep queue
5Follow-up sequence initiated, engagement signals tracked
All IndustriesCRM IntegrationSalesforceHubSpot
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📅
BookingBot · R-02 New
Appointment Setting Agent
$1.5K–3K
/month
Execution Steps
1Prospect list pulled from CRM by ICP criteria
2Personalized outreach sequence deployed across channels
3Positive response detected; calendar availability matched
4Meeting booked, calendar invite sent, CRM opportunity created
5Pre-meeting brief assembled for sales rep, reminders dispatched
SalesforceOutlook 365CalendlyOutbound
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📊
MarketPulse · R-03
Market Intelligence Agent
$2K–4K
/month
Execution Steps
1Multi-source ingestion: news, filings, competitor feeds, social signals
2Competitive signals classified by relevance and urgency
3Executive briefing synthesized with source attribution
4Delivered to inbox, Slack, or dashboard on defined cadence
5Natural language Q&A layer activated for follow-up queries
C-SuiteStrategySlackOutlook
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🤝
RetainIQ · R-04
Customer Success & Retention Agent
$2K–4K
/month
Execution Steps
1Health scores computed from product usage, support tickets, NPS
2Churn risk flagged; renewal timeline and value gap identified
3Personalized retention outreach drafted and queued
4CS rep briefed with account context and recommended next action
5Outcome tracked, engagement model updated continuously
SalesforceGainsightSlackAll SaaS
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Custom Agents

Don't see your workflow?
We build it in under 90 days.

Pre-built agents cover the most common regulated workflows. Custom agents are scoped, configured, and deployed to production in the same 90-day window — on the same five-layer architecture with identical governance guarantees.

Princeton, NJ · contact@caibots.com · +1 (609) 721-2815
Compliance SR 11-7 GDPR SOC 2 FINRA / OCC HIPAA EU AI Act MiFID II DORA BSA / AML Basel III Dodd-Frank