CAIBots
CAIBots
Investment Research AI · Capability Matrix
Tier 2 · Commercial Terms
No credentials?
Request Access
See CAIBots in Your Environment
Schedule a 30-min live walkthrough with our research AI team.
📅  Schedule a Call
Authorized access only · CAIBots © 2025–2026
CAIBots
Investment Research Agentic AI — Capability Matrix
Platform Coverage · Asset Classes · Workflow Automation
Prepared For
Head of Research Technology · Chief Investment Officer · IT Architecture
Document Class
Technical Capability Reference · Restricted Distribution
Coverage
Equity (Beat, Miss, SELL) · Fixed Income · Credit · Macro · Multi-Asset · M&A · Activist
Regulatory
MiFID II · Reg FD · MNPI · Best Execution · Research Unbundling
Performance
3.7s pipeline runtime · 99.86% faster than manual · $0.02 per note · 7 parallel agents
CONFIDENTIAL · FOR AUTHORIZED PERSONNEL ONLYCAIBots © 2025–2026 · caibots.com
01Asset Class Coverage
Asset ClassStatusScenariosNotes
M&A / Event-DrivenFullGOOGL/HubSpot Deal (SC 06)Merger arb, deal premium, regulatory risk, synergy NPV
Activist / Regulatory FilingFullBRKB Elliott 13D (SC 08)13D/13G analysis, activist playbook, proxy probability, NAV discount
Equity — Large CapFullNVDA, JPM, TSLA, MSFT, GOOGL, BRKB, META, RXCOEarnings beat & miss, initiations, upgrades, downgrades, SELL initiation, perpetual monitoring
Equity — Earnings MissFullMETA Q3 Miss (SC 09)Negative surprise workflow: downgrade review, prior rating error-risk compliance, sign-off gate
Equity — Short / SELL InitiationFullRXCO Patent Cliff (SC 10)SELL from scratch, IC committee approval, short position protocol, legal review
Equity — Mid/Small CapFullLive Custom (sc-99)Same pipeline, calibrated thresholds
Fixed Income — HY DistressedFullPHC Credit (SC 03)Covenant breach, distress analysis, IC escalation, recovery modeling
Macro / RatesFullFOMC Surprise +50bps (SC 07)Cross-asset, duration, FX, curve positioning, EM sweep
Multi-Asset / ThematicFullMacro FOMC Sweep (SC 07)Cross-asset overlays, thematic conviction scoring
Derivatives / OptionsPhase 2RoadmapGreeks, skew, vol surface — extensible via agent calibration
Private MarketsPhase 2RoadmapIlliquidity premium, vintage analysis — requires LP data connectors
02Research Workflow Coverage
Workflow TypeStatusDescription
Earnings Flash NotesFullAuto-triggered on earnings release. All 7 agents. Analyst sign-off before distribution.
Coverage InitiationsFullIC Committee gate mandatory. UBO-style ownership/holder analysis. Full initiation memo.
Rating Changes (Up/Down)FullConviction drift triggers upgrade/downgrade. PT revision with DCF/comps support.
PM Ad Hoc RequestsFullSame-day turnaround. Macro headwinds, position sizing, trim/add guidance.
Perpetual MonitoringFullEvent-driven conviction scoring. Score drift >10pts triggers auto-research. Zero analyst input.
Thematic / Strategy NotesFullMulti-asset overlays. Sector rotation. Cross-asset positioning frameworks.
Credit IC MemosFullCovenant analysis, spread vs peers, recovery modeling, position limit checks.
Earnings Miss / Negative SurpriseFullSame pipeline as earnings beat — opposite direction. Downgrade review, prior rating compliance check, sign-off required.
Short Thesis / SELL InitiationFullSELL initiation from scratch. IC committee gate mandatory. Legal review protocol. Short position sizing recommendation.
Consensus TrackingPhase 2Automated estimate revision monitoring vs consensus — roadmap item.
037 Sub-Agents — Role-Adapted Per Scenario
AgentFunctionData Sources
Fundamental Agent
[VEC][API][SQL-DB] · Credit Agent in SC03
Financial statement analysis, earnings quality, covenant analysis, recovery modelingSEC EDGAR, Bloomberg, FactSet, company filings, rating agencies
ValuationDCF, comps (P/E, EV/EBITDA, P/S, P/B), precedent transactions, NAV for creditBloomberg consensus, FactSet, proprietary models
Macro Agent
[VEC][API] · Sector Agent in SC03 · Rates Agent in SC07
Top-down regime assessment, sector rotation, factor exposure, rate sensitivity, yield curve analysisFRED, Bloomberg macro, sector indices, rates curves, Fed data
Sentiment & PositioningSell-side consensus, estimate revision trends, short interest, options positioning, fund flowsBloomberg, Refinitiv, CFTC COT, options chain data
Risk AssessmentBull/base/bear scenario construction, tail risk identification, liquidity risk, concentration riskVaR models, stress test frameworks, liquidity analytics
Portfolio FitActive weight analysis, factor exposure check, liquidity constraint, position sizingPortfolio management system, risk factor models
ComplianceReg FD screen, MiFID II research unbundling, MNPI check, restricted list, best executionCompliance system, restricted list, watchlist
Role Adaptation — 7 Slots, 12 Named Agents

All 7 agent slots run on every pipeline. Two slots adapt their specialist role to the scenario type: Slot 1 = Fundamental (equity) / Credit (HY/SC03) / same slot; Slot 4 = Macro (equity) / Sector (credit/SC03) / Rates (macro/SC07). The other 5 slots — Valuation, Sentiment, Risk, Compliance, Portfolio — are constant across all 10 scenarios. Total distinct named agents across scenario library: 12.

045 Source Tools
ToolNameTechnology & Sources
[VEC] VECTOR-RAGResearch CorpusFirm research archive, regulatory corpus, earnings transcript library · Pinecone + LangChain
[API] API-CALLSLive Market DataBloomberg, FactSet, Refinitiv, SEC EDGAR, FRED, options chains · Real-time feeds
[SQL-DB] SQL-DBPortfolio Intelligence36-month position history, prior ratings, P&L attribution, factor exposures · Snowflake
[KG] KNOW-GRAPHEntity NetworksCorporate ownership chains, board networks, analyst coverage maps · Neo4j
[MEM] MEMORYResearch IntelligencePrior note style guide, IC committee preferences, risk appetite history · Redis LTM
05Compliance & HITL Gates
GateTypeWhat the Analyst Does
AUTO ClearanceAUTOEarnings flash notes on beats where Reg FD cleared and no rating change. SC01 NVDA is the demo example. No analyst touch required — compliance gate must clear first.
Analyst Sign-OffREQUIREDReview draft note, approve recommendation, authorize distribution. Mandatory for rating changes, downgrades, initiations — 6 of 10 scenarios.
IC CommitteeREQUIREDCoverage initiations and major rating changes require committee vote before publication.
Compliance Pre-ClearanceREQUIREDReg FD, MNPI, restricted list clearance. MiFID II research unbundling log filed automatically.
Position Limit OverrideADVISORYIf recommendation exceeds position limits, flag raised. PM decides on override.