The Intelligence
Layer Your
AML Platform
Is Missing
Seven AI agents. Five peer data sources. Mandatory human-in-the-loop.
CAIBots plugs into your existing Actimize, Verafin, or Fiserv stack as the compliance intelligence layer — running all investigation, evidence assembly, and regulatory documentation before a case reaches the BSA Officer's desk.
Parallel
Equal Authority
Covered
Reduction
Negatives
Three Simultaneous
Compliance Horizons
Unlike traditional AML tools that process one case at a time, CAIBots runs three compliance pipelines simultaneously — always on, never sleeping, never missing a deadline.
A genuinely low-risk customer who never changes never consumes analyst time. Only customers whose risk profile actually moves generate work. This is the source of the 60–70% reduction in pKYC workload.
7 Sub-Agents Running
in Parallel
When a trigger fires, the orchestrator dispatches all seven sub-agents simultaneously — not sequentially — against a normalized customer event record.
Numbers That Move a
CRO from Interested to Committed
5 Peer Source Tools —
No Hierarchy · Parallel Execution
All five execute simultaneously on every trigger event. No source has authority over another. Conflicting signals resolved through weighted synthesis.
FinCEN · FFIEC · FATF · OFAC
D&B ORBIS · FinCEN BOI
36-month transaction history
UBO chains · PEP networks
In-Context · KV Cache TTL
Mandatory
Human-in-the-Loop
Every critical compliance action is hardcoded behind a mandatory HITL gate. These cannot be bypassed, automated, or delegated to the agent under any circumstances.
Everything You Need to
Evaluate and Deploy
Four enterprise-grade documents covering every aspect of the platform — from demo runbook to production implementation.
Built for the Exam Room,
Not the Demo Room
"EDD review time dropped from 4.5 hours to under 55 minutes in Week 8 of shadow mode. The SAR narrative quality surprised our BSA Officer — she rated 89% as B-or-better on first draft."
"We passed our NCUA exam with the CAIBots audit trail as primary documentation. The examiner specifically noted the completeness of the evidence chain. Zero findings on the KYC file."
"Our internal model risk team reviewed the SR 11-7 documentation package. It was more complete than what most third-party validation firms produce. We approved it in 3 weeks."
Ready to Scope the Pilot?
In a 30-minute architecture session we map this pipeline to your AML platform, data infrastructure, and compliance team workflow. A scoped 90-day production pilot can begin within two weeks of that session.