38 Scenarios · 4 Verticals · Live Agent Pipelines · No Sales Call Required

See a KYC case close
in under 6 minutes.

Not a mockup. Not a slide deck. Real multi-agent pipelines executing compliance workflows, writing to systems of record, enforcing governance gates, and generating regulator-readable audit logs — right here.

Start here → 38 scenarios · 4 verticals · pick your area of focus
Recommended start KYC / AML 8 scenarios · EDD · SAR · OFAC · 314(a) · Live Claude API · Actimize ▸ Most common entry point Fraud Detection Real-Time Fraud 10 scenarios · ATO · BEC · Synthetic ID · P0/P1 · BioCatch · SWIFT Credit Underwriting Credit Decisions 10 scenarios · $32K–$42M · Reg B · HMDA · CRA · SR 11-7 Inv. Research Research Auto. 10 scenarios · NVDA · JPM · MiFID II · 8hr → 8.2s
Watch policy enforcement live
Not described. Executed.
Quantify ROI before committing
Calculator per vertical
Take a package to InfoSec
Architecture PDF included
Understand 90-day deployment
Implementation guide included
Explore Live Demos Build Your Own Bot →
1Intent
→
2Foundation
→
3Cognition
→
4Governance
→
5Execution
→
6Verified Outcome
Governance wraps every layer · 100% auditable
Live Interactive Demos

Agentic AI in Motion

Every demo below is a production-ready system — not a prototype. Interact with real multi-agent workflows purpose-built for financial services.

Live & Interactive · v4.0 · 8 Scenarios
🛡️
Compliance · KYC / AML

KYC / AML Agentic Intelligence

Eight production-accurate BSA/AML scenarios — SDD auto-clear · EDD + PEP hit · SAR structuring · pKYC score drift · Live Custom AI (Claude API) · Correspondent banking (FFIEC Ch.13) · 314(a) + CTA 2024 · OFAC SDN block. Live SEC EDGAR integration. Actimize case creation with P0/P1 routing. HITL authorization gates enforced.

SDD Auto-ClearEDD + PEPSAR Structuring pKYC DriftLive Claude APIOFAC SDN 314(a) · CTA 2024Correspondent Banking
Scenario 02 — EDD + PEP Hit · Apex Trading LLC LIVE
+0.2s[OFAC-CHECK]CLEAR · No SDN match · Watchlist verified
+0.7s[EDGAR-SRCH]3 SEC filings retrieved · Full-text indexed
+1.3s[PEP-SCREEN]HIT · Hassan Al-Farsi · Dow Jones Tier 2
+1.9s[COMP-AGENT]EDD memo drafted · FFIEC Ch.5.2 mapped
+2.4s[HITL-GATE]BLOCKED · BSA Officer authorization required
✓ Audit log written · Case KYC-2025-11847 Run all 8 scenarios →
Manual Review
45 min
→
CAIBots Execution
under 6 min
Modeled savings: $2.4M+ / 10,000 cases
Based on $85/hr BSA analyst rate · ~70% modeled reduction · Configure your own →
8
Production-accurate BSA/AML scenarios
v4.0
Current version · Live Claude API · EDGAR integration
7
Specialized agents running in parallel per scenario
100%
Immutable audit trail · Every HITL gate logged
Take This Internally
📄 Architecture Diagram (PDF)
📋 Capability Matrix (PDF + HTML)
📁 Implementation Guide (PDF + HTML)
📊 ROI Calculator · Configurable
💰 Pilot Structure · 90-Day Plan
📑 Pricing Manual v1.0
Live & Interactive · v2.1 · 10 Scenarios
📊
Capital Markets · Research

Investment Research Agent

10 scenarios from NVDA earnings flash (8.2s) to JPM full SOTP/DCF initiation, PHC HY credit IC memo, HubSpot $35B M&A event, FOMC portfolio sweep, activist 13D defense, and SELL initiation on patent cliff. Bear/base/bull valuation on every model. MiFID II analyst sign-off gate enforced throughout.

NVDA · JPM · TSLASOTP/DCF ValuationHY Credit IC MemoM&A Event-DrivenMiFID II RTS 28/29
8hr → 8.2s first draft · Analyst reviews and signs off · $960 → $0.04 draft cost · ROI Calculator →
Launch IR Demo →
Live & Interactive · v4.0 · 10 Scenarios
🔍
Financial Crime · Fraud Detection

Fraud Detection Agent

10 real-time typology scenarios: ATO wire fraud with BioCatch behavioral biometrics · BEC fraud with SWIFT GPI recall countdown (4hr window) · Synthetic identity bust-out · Pig butchering · Elder exploitation · CNP card ring · ACH phantom payroll. 5 parallel agents. P0/P1 classification. Actimize case creation.

ATO · BEC · Synthetic IDBioCatch BiometricsSWIFT GPI RecallP0/P1 Real-TimeElder Exploitation
Alert triage + P0/P1 routing: under 90 sec · Full investigation continues with analyst post-HITL · ROI Calculator →
Launch FD Demo →
Live & Interactive · 10 Scenarios · $32K–$42M
⚖️
Lending · Underwriting

Credit Underwriting Agent

10 loan scenarios from $32K HELOC to $42M syndicated Term B — full authority matrix from auto-approve to Loan Committee. Reg B adverse action letters generated. HMDA LAR pre-populated. CRA performance credit identified. SR 11-7 audit trail on every decision. SBA 7(a) + SBSS validation included.

HELOC · SBA · CRE · ABLSyndicated $42MReg B · HMDA · CRASR 11-7 AuditFull Authority Matrix
3–5 day cycle → under 2hr decision · 2× conversion lift (internal pilot observation) · ROI Calculator →
Launch CU Demo →
Live Execution Simulator

Every layer. Every write.
Every audit entry.

Select a vertical, pick a workflow, click Execute. Watch the 5-layer architecture activate — Foundation → Cognition → Governance → Orchestration → Execution → Output.

Select Industry Vertical
Select Workflow
Demo Note: This simulation runs at compressed speed (~45s per workflow). Real-world equivalents are shown in the output metrics. Every step, system write, and audit entry reflects actual production execution paths — not a mockup.
Execution Log — Layer by Layer Idle
⬡
Click Execute to watch the workflow run
Foundation → Cognition → Governance → Orchestration → Execution → Output
✓ Execution Complete — Verified Outcome
System Law: Cognition decides · Orchestration plans · Execution acts · Governance controls · Measurement verifies — Separation of concerns that makes enterprise AI governable.
Systems of Record
Systems appear when execution begins
Live Audit Trail
--:--:--Awaiting execution…
Why This Matters

Most AI is described.
CAIBots is demonstrated.

Every competitor can show you a slide deck. We show you the exact execution path — every layer activated, every system written, every audit entry created — in real time.

⬡
No black box

You see every layer that activates — Foundation retrieves context, Cognition decides, Governance checks, Orchestration plans, Execution writes. Nothing hidden. This is what your compliance team needs before they sign off.

⬡
Real system writes

The simulator shows the exact API calls and record updates that happen in your production environment. Salesforce records written. SAP entries created. EMR pathways updated. This is not a UI mockup — it is the actual execution path.

⬡
Audit log live

Every execution generates an immutable audit trail — timestamp, layer, system written, governance check passed, output state. This is what you show your regulators. An actual, query-able, examiner-ready record.

Designed for When Things Break

Enterprise buyers ask
"what happens when it doesn't work?"

Every failure mode is handled deterministically. No silent errors. No orphaned state. Full rollback with audit trail intact.

Failure Mode 1API Failure
1Target system API returns timeout or error response
2Execution Layer initiates retry logic — 3 attempts with exponential backoff
3On third failure: execution halted, partial rollback initiated for any completed writes
4Human escalation triggered via Slack — full context + retry options
Zero orphaned state · Full audit trail · Rollback confirmed
Failure Mode 2Compliance Violation Detected
1Governance Layer detects policy breach before execution begins
2Execution halted immediately — no system writes occur
3Compliance officer routed with full decision context and breach classification
4Breach attempt logged immutably — policy, actor, timestamp, reason
Execution blocked before harm · Breach logged · Officer alerted
Failure Mode 3Data Integrity Issue
1Foundation Layer detects schema mismatch or missing required fields
2Cross-system validation flags discrepancy before Cognition processes
3Execution blocked — data integrity cannot be guaranteed
4Alert generated with specific field-level discrepancy detail
No corrupt writes · Data quality enforced · Exception routed
Failure Mode 4Model Confidence Below Threshold
1Cognition Layer produces decision with confidence score below governance threshold
2System switches to deterministic rule-based fallback — no probabilistic execution
3Human-in-the-loop gate inserted regardless of workflow class
4Low-confidence event logged — triggers model drift review queue
Deterministic fallback · HITL always · Drift flagged
Execution Observability

Every execution is not just logged.
It is economically measured.

ROI dashboards ship with every production deployment. These are the real metrics your team sees on day one.

CAIBots Observability Overlay — Production Deployment
Live Metrics
98.7%
Execution success rate
2.1s
Avg. end-to-end latency
$0.87
Cost per execution
3.4×
Revenue per workflow
1,247 hrs
Human hours saved / month
0
Policy breaches this period
Per-Workflow Economics
KYC Perpetual Screening
Cost: $0.80
Time saved: 18 min
ROI: 14.3×
MiFID II T+1 Filing
Cost: $0.42
Time saved: 4.2 hrs
ROI: 22.1×
Prior Authorization
Cost: $1.20
Time saved: 3.5 days
ROI: 18.7×
CaiOS · Conversational AI Platform

No-Code AI Agent Builder.
Agentic AI Made Easy 💪

Create and deploy custom chatbots in minutes. Our cutting-edge NLP ensures a seamless, human-like experience. Start with "You Build, We Host" — progress to "You Build, You Host."

Launch Platform ↗ Get A Quote →
⚡ No Code
Build Without Limits

Get a PaaS License. Build unlimited no-code bots for your business with ease. Drag & drop conversational elements — no coding, no headaches, endless possibilities.

💬 Conversational
Make Sales Conversational

Build conversational AI capability that engages & delights your prospects, customers, and users. The web is turning conversational — be ahead of the curve.

💰 Earn-As-You-Go
Build & Sell to Others

Build and sell chatbots for other businesses. Partner-to-grow or build your side-hustle. Unlimited use cases, unlimited potential, one platform.

Works Everywhere 👌

Anywhere you can insert a code snippet, we're there. Deploy to websites, landing pages, apps, and all your favorite platforms.

  • Website Embed
  • Landing Pages
  • Mobile Apps
  • Custom Integrations

💬 Conversational Marketing

Build and deploy automated chatbots that engage & delight your prospects, customers & users across key use cases.

  • Surveys
  • Lead Generation
  • Nurturing
  • Conversion

Drag & Drop Simple 💆‍♂️

No coding, no headaches. Just drag and drop conversational elements and unleash your creativity. The possibilities are endless.

  • Drag & Drop
  • No Coding Required
  • Easy Integration
  • Visual Builder

Lead Gen, Reinvented 🤖

Forget static forms or boring surveys. Our automated chatbots are a new, engaging way to generate leads and survey your prospects.

  • Lead Capture
  • Email Collection
  • Booking Automation
  • CSV Export

Integrate Anywhere with Zapier

Seamlessly pass leads to a Google Sheet, your CRM, or create advanced automations with thousands of apps via Zapier.

  • Zapier
  • Google Sheets
  • CRM Sync
  • Webhooks

Analytics & Insights

CAIBots analytics tools provide valuable insights into customer behavior and help businesses optimize their chatbot strategy over time.

  • Conversation Analytics
  • Lead Reporting
  • Behavior Tracking
  • Optimization

Tier 1 — Hosted

You Build, We Host

Get your PaaS License and start building no-code bots instantly. We handle all hosting, infrastructure, and uptime. Perfect for teams who want to move fast without ops overhead.

Tier 2 — Self-Sovereign

You Build, You Host

Graduate to full control. Deploy CaiOS on your own infrastructure for data sovereignty, custom integrations, and enterprise compliance requirements. Your environment, your rules.

"CaiOS Platform is an excellent solution for businesses looking to streamline their customer service operations. With its intuitive interface and robust features, it allows companies to quickly create and deploy chatbots that can handle a wide range of customer inquiries. The platform's natural language processing capabilities ensure that interactions feel seamless and human-like. I highly recommend CAIBots to any organization looking to improve their customer experience with Conversational AI."

— Romen Kuloor, Platform Partner
In Development

Next-Wave Deployments

Our engineering teams are actively building these Agentic AI systems. Early-access clients can participate in design and validation.

📋
Regulatory Reporting Agent

Autonomous generation of CCAR, DFAST, Call Report, FR Y-14, and Basel III disclosures. Multi-source reconciliation with variance analysis and regulator-ready XML output.

In Development
Target: Q2 2026
💼
Wealth Management Agent

Client portfolio intelligence: autonomous rebalancing proposals, tax-loss harvesting identification, RMD optimization, and suitability-aligned allocation recommendations at scale.

In Development
Target: Q2 2026
🏥
Claims Processing Agent

End-to-end claims lifecycle automation: intake, adjudication, fraud triage, and settlement processing. Reduces claims cycle from weeks to hours with explainable decisioning.

In Development
Target: Q2 2026
🎧
Call Center & CX Agent

Real-time agent assist and autonomous resolution for complex financial inquiries. Live call intelligence, next-best-action recommendations, and post-call compliance documentation.

In Development
Target: Q2 2026

Early Access Program

Join our design-partner cohort to shape these systems for your institution. Early-access clients receive priority onboarding, custom configuration, and preferred pricing.

Request Early Access →
Next Step

See it execute in
your systems.

30-minute session. We run the execution simulator against your actual workflows and systems of record — not a generic demo, your specific environment.

See It In Action ↗ Launch PaaS Platform →
Princeton, NJ · [email protected] · +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