Empowering Tomorrow’s Enterprises Through Compliance, Innovation & Intelligence

Compliance. Clarity. Cashflow. Powered by AI.

Solutions

Modern Risk Management - Smarter Compliance. Stronger Margins

Payment, Tax & Compliance Solutions 

CaesarTaxAI™

CaesarPay™

CannaTaxAI™


Tax Automation

AI-powered Caesar Tax AI for multi-jurisdictional filings and planning


Pricing Intelligence

Caesar AI Pricing Engine with demand forecasting and margin control


Risk & Compliance

FDIC/ESG-ready dashboards, TPT compliance, audit trails


Payment Integration

CaesarPay handles crypto, card, and cash with seamless reconciliation

Tax.  Risk.  Compliance.  Pricing.  Payments.

All automated.  All intelligent.  

Caesar Tax AI
Tax Automation for Modern Businesses

Caesar Compliance Engine
Total Visibility Into Regulatory Risk

CaesarPay
Payments That Understand Your Business

Real-time filing, planning & audit protection

Automate tax planning, reporting, and multi-state filings

  • Automates federal, state, and TPT/local tax filings
  • Built-in audit protection and real-time filing logic
  • API-ready for ERP and accounting systems
  • Automate federal, state, and TPT filings with adaptive AI

Key features:

  • Real-time tax rule updates
  • Auto-calculation and pre-filled forms
  • Multi-entity and multi-jurisdiction support

Integrations: ERP, accounting, POS

 

Use Cases: Retail, professional services, logistics, hotels

 

Benefits: Reduce errors, minimize audit risk, save time

Smart pricing to protect margin and outmaneuver competitors

  • ESG, TPT, AML & banking regulatory tools
  • Custom dashboards for FDIC, SEC, and internal audit needs
  • Real-time alerts for violations or inconsistencies
  • AI-powered dashboards for ESG, FDIC, AML, and licensing

Key Features:

  • ESG scoring engine
  • TPT compliance map
  • AML and transaction alerts

Use Cases: Banks, cannabis operators, public firms

 

Benefits: Stay ahead of audits, mitigate exposure

Unified payment platform with crypto, TPT, and audit capabilities

  • Unified cash, card, and crypto payment solution with built-in tax sync
  • Accepts card, cash, ACH, and crypto
  • Smart payment routing with tax and compliance triggers
  • Integrates with POS, booking, and merchant systems
  • Crypto, cash, and card payments with compliance tagging

Key Features:

  • Smart transaction routing
  • Tax tagging per payment type
  • Crypto-to-cash reconciliation

Integrations: Stripe, Plaid, POS, merchant accounts

 

Use Cases: Cannabis, retail, service businesses, hotels

 

Benefits: Faster settlements, better audit records

AI-Driven Intelligence for Growth, Risk, and Revenue.

Caesar AI Pricing Engine
Smart Pricing to Maximize Revenue and Margin

Executive Risk Dashboards
Real-Time Risk Oversight for Leadership Teams

CannaTax AI
AI Compliance for the Cannabis Industry

Smart pricing to protect margin and outmaneuver competitors.

  • Dynamic AI pricing for margin control and demand forecasting
  • Optimize prices dynamically using demand forecasting

Key Features:

  • Pricing anomaly detection
  • Competitor analysis
  • Predictive demand modeling

Integrations: PMS, Booking APIs, CRM, freight systems

 

Use Cases: Hotels, logistics, seasonal businesses

 

Benefits: Boost margin, prevent revenue leakage, outmaneuver competition

Navigating Cannabis Tax Compliance with Generative AI Specialized cannabis tax, licensing, and audit compliance automation.

  • AI for cannabis-specific TPT, excise, and licensing tax
  • Tracks dispensary, cultivation, and transport activity
  • Prepares audit documentation by jurisdiction
  • Built for dispensaries, cultivators, and vertically integrated operators

Key Features:

  • State-by-state tax compliance
  • Excise and licensing automation
  • Seed-to-sale reporting

Integrations: METRC, Dutchie, LeafLink, accounting systems

 

Use Cases: Dispensaries, delivery services, MSOs

 

Benefits: Reduce licensing penalties, speed up audits, maintain eligibility

Board-level insights for risk, capital, and exposure.

  • Board-level reporting on capital, exposure, and compliance
  • Centralized view of financial, compliance, and pricing risk
  • Designed for boardrooms and regulatory reporting
  • Configurable by user role or department
  • Centralized dashboards combining tax, pricing, compliance, and liquidity

Key Features:

  • Drill-down metrics by region, product, or business unit
  • Risk heat maps and red flag alerts
  • Scenario planning for regulation or margin shifts

Use Cases: Boardrooms, CFOs, compliance committees

 

Benefits: Proactive decisions, transparency, easier audits

Generative AI for Compliance

  • Automates real-time regulatory monitoring and rule interpretation
  • Flags anomalies and compliance gaps using AI-trained risk models
  • Streamlines KYC/AML verification with intelligent document parsing
  • Reduces manual review and improves audit readiness across jurisdictions
  • Creates customized compliance narratives and summaries for regulators

AI-Powered Tax Planning & TPT Filing

  • Uses generative AI to map tax rules by product, jurisdiction, and entity type
  • Auto-populates federal, state, and local TPT tax forms with real-time validation
  • Optimizes entity structure and transaction flow for tax efficiency
  • Integrates with ERP/POS systems to capture compliant financial data
  • Generates audit-proof trails and predictive tax exposure alerts

ESG & Regulatory Strategy

  • Tracks ESG disclosures across SEC, GRI, SASB, and EU taxonomy frameworks
  • Automates DEI and sustainability reporting with narrative AI
  • Assesses portfolio impact and carbon footprint using intelligent classifiers
  • Generates board-ready ESG dashboards with benchmarking
  • Supports municipal, public sector, and institutional ESG transparency

Crypto Risk & CaesarPay Infrastructure

  • Integrates AI-powered transaction monitoring and AML scoring
  • Supports crypto-fiat on/off ramping with smart contract compliance
  • Real-time KYC identity verification and biometric onboarding tools
  • Includes risk scoring engine for wallet analysis and suspicious activity alerts
  • Enables white-labeled CaesarPay modules for payment partners and exchanges

Board-Level Dashboards & Risk Analytics

  • Dynamic dashboards summarizing compliance, audit risk, and tax exposure
  • Auto-generates executive summaries for board or regulator presentation
  • Includes stress-testing, backtesting, and sensitivity analysis tools
  • Integrates ESG, capital, and revenue forecasts in a unified view
  • Supports real-time alerts and scenario planning with predictive AI

Advisory Services for Institutions and Private Clients

  • Tailored compliance and risk consulting for banks, fintechs, and funds
  • Strategic tax planning and capital structure modeling for private clients
  • Cross-border structuring and regulatory navigation for international entities
  • AI implementation planning and digital transformation roadmaps
  • Executive coaching, board training, and compliance audits


 

Generative AI for Compliance

  • Build Trust Network uses state-of-the-art generative AI models to automate document review, regulatory gap analysis, and control mapping.
  • Our models are trained on current regulatory frameworks (SEC, OCC, FINRA, FCA, GDPR) and continually learn from new guidance.
  • According to a 2025 Deloitte survey, 74% of compliance officers expect generative AI to reduce review time by over 50%.

Compliance-as-a-Service (CaaS)

  • Our CaaS offering provides subscription-based access to continuously updated compliance models.
  • Clients receive auto-generated regulatory updates, compliance heatmaps, and risk scoring in a SaaS dashboard. It reduces the need for in-house regulatory expertise while ensuring 24/7 coverage of jurisdictional requirements.
  • IDC estimates the CaaS market will reach $18.7B by 2026.

Generative AI Consulting for Risk & Audit

  • We offer consulting services to help organizations integrate AI into their internal audit and risk functions. Services include risk control matrix generation, anomaly detection workflows, and AI-readiness assessments.
  • Clients report a 35% reduction in audit prep time after implementation.

KYC/AML Automation

  • Our platform automates identity validation, PEP screening, and continuous client risk assessment. 
  • Using deep learning models, we flag anomalous behavior and auto-escalate cases for review. 
  • In 2024, financial institutions spent over $42B on AML compliance—automation can reduce costs by up to 40%.

AI-Driven Tax Reporting

  • Automates multi-jurisdictional tax reporting by mapping transactional data to appropriate tax codes. 
  • Supports VAT, GST, TPT, and crypto-related filings. 
  • Offers audit trail visibility for each calculation. In pilot tests, clients reduced tax reconciliation time by 60% and error rates by 90%.

KYC/AML Verification Systems

  • Our solution includes real-time screening against OFAC, Interpol, and regional watchlists. 
  • AI models validate ID documents, biometrics, and behavior patterns.
  • Generates an audit-ready verification history for every user. Helps meet FinCEN, FATF, and EU AMLD standards.

PCI-DSS Smart Contracts

  • Automates PCI-DSS compliance by embedding security logic into smart contracts. 
  • Enables auto-verification of transaction integrity, encryption standards, and tokenization. 
  • Especially useful for fintech, crypto payment processors, and DeFi platforms. Smart contracts with built-in PCI logic reduce breach risk and simplify annual audits.

Crypto & Web3 Compliance

  • Offers wallet-level KYC, smart contract audit automation, and DeFi risk monitoring. Integrates with chain analytics and travel rule solutions. 
  • In 2025, over 67% of global crypto volume is expected to occur on decentralized platforms—our tools ensure these systems remain regulator-ready.

ESG & DEI Reporting Systems

  • Offers wallet-level KYC, smart contract audit automation, and DeFi risk monitoring. Integrates with chain analytics and travel rule solutions. 
  • In 2025, over 67% of global crypto volume is expected to occur on decentralized platforms—our tools ensure these systems remain regulator-ready.

ESG & DEI AI Frameworks

  • AI-powered tools extract and validate ESG/DEI data across internal systems. Aligns outputs with SASB, GRI, and EU Taxonomy standards. 
  • Reduces manual reporting time by 75%. Essential for firms navigating ESG investing or public disclosure obligations.

Executive & Board Reporting Dashboards

  • We deploy machine learning models that analyze workforce diversity, carbon footprints, and social impact indicators. 
  • Dashboards provide real-time ESG scoring, DEI benchmarks, and alerts. With ESG assets projected to hit $50 trillion by 2030, this framework supports compliance and investor trust.

AI Trust Audits

  • Evaluates fairness, bias, drift, and transparency of deployed AI models.
  • Includes black-box testing, explainability scoring, and regulatory readiness reviews. Delivers detailed reports and model governance summaries. 
  • A Gartner study found that by 2026, 60% of organizations using AI will require formal trust audits.


Consulting Services

 

 

 

 

 

Private Wealth Consulting 

  • Tax, succession 
  • Retirement
  • HNW individuals
  • Regulatory Compliance & Risk Management
    • Dodd-Frank
    •  BSA/AML
    •  FDIC/SEC oversight
  • Corporate Advisory & Turnaround Strategy
    • For firms needing growth or efficiency
  • Athlete and Executive Services 
    • Budgeting
    • Lifestyle strategy
    • Financial planning
  • Government & Minority Contracts 
    • DEI
    • SDVOSB/Veteran consulting
  • Sustainable & AI-Driven Strategy 
    • ESG analysis
    • Generative AI solutions

 

 

For companies
We specialize in providing tailored business management consulting services to a diverse range of clients, including private and public companies, as well as governments and municipalities. Our expertise allows us to navigate the unique challenges each sector faces, ensuring that we deliver strategic solutions that drive efficiency, innovation, and sustainable growth. 

 

For private individuals

At our consulting firm, we specialize in partnering with accredited investors to provide tailored business management solutions. Our team understands the unique needs and objectives of accredited investors, leveraging their expertise to enhance business growth and profitability. By aligning our strategies with their financial goals, we ensure a collaborative approach that not only maximizes returns but also drives sustainable success in an ever-evolving market.

 

 

CaesarTax AI™

Automating Tax Clarity & Compliance for Growing Businesses

Generative AI Solution Components

AutoClassify AI

  • Uses NLP + machine learning to classify business activities under correct Arizona TPT codes (e.g., 017 for retail, 162 for vehicle sales).
  • Learns from tax law changes and historical filings.
  • Offers guidance if multiple codes apply (e.g., hybrid businesses).

SmartFiler GPT

  • Auto-generates TPT reports (monthly, quarterly, annual).
  • Custom prompts: “Create my May 2025 TPT report with deductions for goods sold under resale license.”
  • Handles partial-year business activity and threshold compliance.

ThresholdGuard

  • Real-time tracking of taxable income thresholds across all city and county layers in Arizona.
  • Alerts when nearing Tier 1 / Tier 2 filing breakpoints (e.g., for retail sales thresholds in certain jurisdictions).

 Deduction Helper

  • Suggests potential deductions based on uploaded receipts, invoices, and transaction history.
  • Includes resale, out-of-state sales, subcontracting exemptions, etc.

AuditReady Engine

  • Prepares audit checklists and organizes digital receipts, proof of exemption, and returns.
  • Simulates potential audit risk scores using AI analysis.

Multi-State Nexus Monitor (Optional Add-On)

  • Tracks when your business triggers nexus in other states.
  • Advises on tax registration or filing obligations outside Arizona.

 

CaesarPay Ecosystem

The Next Evolution in Trust-Based Payments

CaesarPay is our end-to-end payment ecosystem integrating fiat, crypto, AI compliance, and merchant automation under one powerful platform. Built to serve both Main Street and digital-first businesses.

Key Components:

CaesarPay Coin 
Utility token for payments, gas fees, or rewards within the CaesarPay network.

Merchant Gateway
Accept payments in:

  • stablecoins
  • crypto
  • fiat using secure APIs

Compliance Core
Auto-generates :

  • Smart contracts, disclosures
  • KYC forms
  • AML reports

Partner Network & APIs
Built to integrate with:

  • Banks
  • government systems
  • Accounting software.

Industries Served:

  • Startups,
  •  regulated industries, 
  • financial services, 
  • civic agencies, 
  • cross-border businesses.

 

Modern Compliance, AI-Powered Strategy, and Financial Innovation.

Regulatory Compliance & Risk Advisory

  • BSA/AML, Basel III, and SEC/FINRA framework expertise
  • Custom audits, control systems, and third-party risk mitigation
  • KYC, financial reporting, and liquidity compliance reviews

 

 Generative AI & Automation Strategy

  • AI integration for TPT tax, reporting, and contract compliance
  • Payment processing AI tools & automation for SMBs and banks
  • ESG & DEI tracking through TrustFlow Engine™

 

Tax & Executive Advisory

  • Strategic tax plans for high-income executives (100k–600k+)
  • City & state employee compensation optimization (health/tax/retirement)
  • Business tax setups, credit strategies, and charitable gifting plans

 

Consulting & Business Growth

  • Strategic planning for capital, private equity, and lending platforms
  • Executive reporting dashboards and pitch development
  • Government and veteran contracting assistance


 

Professional Services

Client billing, pricing models, cross-border tax reporting

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Backed by Innovation, Driven by Integrity.

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