TovenAI

AI compliance agents that handle alerts, reports, and DDQs for institutional trading firms without requiring system migration.

toven.ai

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About

TovenAI is a compliance automation platform for institutional trading firms that plugs into existing tools including Global Relay, BlueMatrix, and SMARTS without requiring migration or retraining. The platform handles routine compliance tasks—alerts, research reports, due diligence questionnaires—so senior analysts can focus on cases requiring judgment. Every output is fully auditable with cited rules, timestamps, and disposition records designed to satisfy FINRA examination requirements. TovenAI is a product of TovenAI.

Website
toven.ai
Added via
web
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Product details

Product kind
Saas
Pricing model
Enterprise
Free tier
No
Open source
No
web
Automated compliance alert reviewResearch report compliance checkingDue diligence questionnaire handlingFINRA audit documentation
Global RelayBlueMatrixSMARTS