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TovenAI

AI agents for compliance at institutional trading firms

New York City, US

FintechRegtechAI
TovenAI builds a platform of AI agents that handle manual, data-intensive work for compliance teams at institutional trading firms, with six agents currently live. Our customers range from specialist firms to large global institutions, with our agents supporting multiple compliance workflows at a top-10 institutional brokerage. With prebuilt connectors to more than 30 systems—including Bloomberg, Cloud9, and NICE Actimize—firms can onboard to our platform and evaluate results using their own data in less than a week.
Meet the team2

The people behind TovenAI

Batu Balci
Batu Balci
Co-Founder & CEO
LinkedIn profile
Sam Turchetta
Sam Turchetta
Founder
LinkedIn profile