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TovenAI: AI agents for compliance at institutional trading firms. It is listed under Business & Finance on AI Registry as a paid tool.
The tools below are approved listings in the same category, ordered by how closely their tags match TovenAI. This is an automatic list. We have not written a researched verdict for TovenAI yet, so treat it as a shortlist and check each vendor's pricing page before switching.
Built from each tool's listing. Vendors can update their own listing after claiming it.
AI-native operations for the banks
Bretton runs AI-native operations for the financial back office. OCC, Fed and FDIC regulated banks use Bretton to run compliance, risk, fraud operations on one platform, on their own data and policies, with every output traced, cited, and audit-ready. Bretton has pioneered AI use in financial services with its propriet...
AI agents for fintech risk and compliance operations
We help fintech risk and AML compliance teams automate and strengthen routine customer due diligence tasks with LLMs. Our AI assistants slash cost-to-comply, improve risk detection and free up capacity for investigations that require human expertise and decision making. Fintechs and banks use us to automate workflows l...
AI-native AML compliance platform for fintechs & banks
Flagright helps fintechs & banks monitor, screen, investigate, and report their transactions & customers against financial crime risks with a best-in-class AML compliance software. Catering to a diverse clientele across various financial sectors, we serve customers across 6 continents. Flagright is a pioneer in the app...
Modern OS for the financial back office.
At Greenboard, we're building the future of financial compliance. Greenboard is the unified, AI-native compliance operating system for RIAs, fintechs, private funds, hedge funds, and more. It replaces the fragmented mix of legacy tools and automates more than previously possible. By centralizing data and workflows, Gre...
The Smart Market for Institutional Investors
OneChronos builds the markets where humans and AI agents transact more efficiently. We started in capital markets, where our U.S. Equity ATS is one of the fastest growing ATSs and handles a growing share of U.S. equity notional volume. But that's just the start: our mission is to build the bazaar for agentic systems, a...
Stripe for Credit - Trusted Credit Compliance Partner
We’re building an API for launching credit products. We enable companies to compliantly offer credit by handling the tech stack for origination, underwriting and loan management with just a few lines of code. We have built-in compliance guardrails to ensure that our customers comply with state and federal regulations a...