Toven

AI agent

AI agents that do the first pass on each compliance alert, report and question at institutional brokerages, covering trade reconstruction, eComms surveillance, horizon scanning, trade monitoring and publication review, citing the rule each check ran against and escalating only cases that need human judgment; runs on the vendor's cloud or on-premises; sold by demo, with no prices published.

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TypeAI agent

RoleStandalone tool

Bought forAutomate a repetitive process

AvailabilitySold

DeploymentSaaS, Self-hosted

Intended forEnterprise

SecurityVendor-asserted

CertificationsNot recorded

Trains on customer dataNo

Zero data retentionUnknown

Data residencyNot recorded

Security featuresSSO (SAML/OIDC), Audit logs

StatusActive

Sold withinPackaging not stated — the vendor’s page was checked and named no parent or plan

PricingEnterprise quote

Pricing, Deployment, Security, Sold within — toven.ai · 20 Oct 2026

What it does

Regulatory compliance review
Workflow automation

Features 4

First pass on every itemEach alert, report and question gets an agent that assembles context and evaluates the signals.
Cited checksEvery check cites the rule it ran against, documented automatically.
Escalation to analystsOnly cases warranting human review escalate, with the investigation package pre-built.
Reads existing systemsReads from the chat, voice, surveillance and archiving systems the desk already runs.

toven.ai

Sources

Pricing

Not found · 20 Oct 2026

No pricing page is published; the home page offers Book a Demo.

Description

Official documentation · 20 Oct 2026

Home page: "AI agents sift the data and find the evidence"

What it does

Official documentation · 20 Oct 2026

Home page: "AI agents sift the data and find the evidence"

Constraints

Official documentation · 20 Oct 2026

Derived from the security facts on this page, from the same source.

Security

Official documentation · 20 Oct 2026

Home page security section lists no model training on client data, single-tenant isolation, AES-256 at rest, SAML and OIDC sign-on and audit logs; the terms also say customer data is not used to train or fine-tune AI models.

Sold within