TovenAI
ActiveAI agents for compliance at institutional trading firms
About
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.
Founders
Batu Balci· Founder/CEOFounder at TovenAI. Previously Quantitative Research Engineer at Citadel's Global Quantitative Strategies group. Senior Software Engineer at Salesforce. Stanford CS.
Sam Turchetta· Founder/CTOCofounder at TovenAI. Previously worked on ML at Meta. Stanford Men’s Varsity Tennis and CS ’21.
Product launches · 1 launch
AI agents for compliance at institutional trading firms that understand firm policies, analyze activity across systems, and surface what matters most
Change history · 3 recorded
- August 24, 2026
- Tags updated07:00 PM
- August 13, 2026
- Description rewritten07:00 PM
- Tags updated07:00 PM