CAIBots · Credit Underwriting · Live Demo

CAIBots

Credit Underwriting · Agentic AI · V1.1

Tier 1 · Live Demo

SR 11-7 · ECOA · HMDA · CRA · REG B

Username

Password

No credentials?

Request Access

See CAIBots in Your Environment

Schedule a 30-min live walkthrough with our team. We'll provision your demo credentials.

📅 Schedule a Call

CAIBots

Credit Underwriting Agentic AI · V1.1

7 Agents 5 Source Tools SR 11-7 · ECOA · HMDA · CRA

—

📅 Book a Call ⬇ Demo PDF

AGENT ROI

—

Pipeline
Runtime

—

Analyst Time
Replaced

—

Manual Cost
Per Decision

—

AI Cost Per
Decision

$0.00

Session
AI Spend

7‖

Parallel
Agents

—

SR 11-7 · ECOA
HMDA · CRA

LIVE

0.0s

AI ENGINEExecution-grade simulation · Pluggable live integrations via ⚙

EDGAR / GSFA LIVE Borrower: — Filing: — DSCR: — LTV: — Risk Grade: —

PIPELINE FLOW

▶ TRIGGER

—

◎ ORCHESTRATOR

—

▪ LOS/EDGAR

—

▪ SOURCE TOOLS

—

⬆ 7 AGENTS ‖

—

✦ SYNTHESIS

—

⚖ ECOA/HMDA/CRA

—

▲ CREDIT OFFICER

—

▪ WORKBENCH

SESSION STATS

Sub-Agents ‖

Source Tools

Cases Processed

HITL Reviews

✓

ECOA/HMDA Gate

—

Last Runtime

ORC

UNDERWRITING
TRIGGERS

New Application HELOC Auto-Decision SBA 7(a) Trigger CRE Review DSCR Alert Maturity Renewal ECOA Screen HMDA LAR Adverse Action Queue SR 11-7 Audit

CAIBots Credit Underwriting AI · Demo Guide

How to use this demo

Pick a scenario

8 real-world credit cases — HELOC, SBA 7(a), CRE, Construction, ABL, and more. Expand any card to see the trigger type and expected decision outcome.

Run the AI pipeline

7 agents run in parallel — financial spreading, credit bureau, collateral valuation, risk & policy, ECOA/HMDA/CRA compliance, and credit memo synthesis.

Review in the workbench

Commercial credits route to the Credit Officer Workbench. Switch to the AUTH tab to Approve, Counter, or Decline. Auto-decisions need no officer touch.

BOOK A LIVE WALKTHROUGH →

UNDERWRITING SCENARIOS 10 cases

⬆ Client Data Feeds ▼

7-AGENT CREDIT UNDERWRITING PIPELINE · PARALLEL EXECUTION · 5 SOURCE TOOLS

Select a scenario and click Run Agent Pipeline to begin

IDLE

ORCHESTRATOR · LOS/EDGAR LIVE · PIPELINE CONTROLLER

--:--:--SYSCredit Underwriting Engine ready. Select scenario to initialize pipeline.

7-Agent Credit Underwriting Engine

GSFA · EDGAR · MCO · CoreLogic AVM · ATTOM
SBA SBSS · D&B Paydex · CoStar · FHFA HPI
Policy Matrix · Fair Lending · HMDA LAR · Reg B

SR 11-7 Validated ECOA · HMDA · CRA Reg B Auto-Notice

Expand a scenario on the left, then click Run Agent Pipeline

📋 All 8 scenarios: Static credit memo ✦ + API key: Live Claude AI memo

Credit Officer Workbench

EVID

STATS

AUTH

RISK

AUDIT

REGULATORY DEADLINES

Reg B Adverse Action

From application / decision · Calendar Days

ECOA · 12 CFR §202.9

HMDA LAR Submission

Annual HMDA data submission deadline

12 CFR Part 1003

CRA Assessment Period

Quarterly CRA performance review

12 CFR Part 25

MRM Validation Review

SR 11-7 annual model performance

Model Risk Management

Fair Lending Notice

HMDA bias flag resolution deadline
From flag identification · Business Days

Compliance SR 11-7 GDPR SOC 2 FINRA / OCC EU AI Act Terms