TovenAI was founded by Batu Balci, Sam Turchetta in 2026.

Who are TovenAI's investors?

TovenAI's investors include Y Combinator.

Where is TovenAI headquartered?

TovenAI is headquartered in New York City, US.

TovenAI

New York City, US · Founded 2026 · 2 employees · 1 known investors

Find your way into TovenAI

1,521 people in our graph share verified history with the TovenAI team — schools, employers, funds. One of them is your warm intro.

Deep Nisharunlockedknows Batu Balci · together at Stanford University (overlapped)

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×6knows the team · via Stanford University

×4knows the team · via Salesforce

Toven provides AI agents that automate compliance work for institutional brokerages, performing a first-pass review of communications, surveillance alerts, and research reports and auto-clearing false positives while escalating cases that need human judgment. Its tools integrate with a firm's existing chat, voice, surveillance, and archiving systems and produce documented, cited audit trails for regulators.

AI & Machine Learning Enterprise Software Fintech Artificial Intelligence Compliance RegtechUnited States of AmericaAmerica / Canada

Founders & leadership· Y Combinator alumni (S26)

TovenAI was founded in 2026 by Batu Balci and Sam Turchetta.

Batu Balci in 𝕏Co-Founder & CEOHe previously worked as a quantitative research engineer in Citadel's Global Quantitative Strategies group and as a senior software engineer at Salesforce, and studied computer science at Stanford.

Sam Turchetta inCo-Founder & CTOSam Turchetta is a co-founder of TovenAI who previously worked on machine learning at Meta. He studied computer science at Stanford, graduating in 2021, where he also played varsity tennis.

Investors · 1

Y CombinatorSan Francisco · $500K

In the news

TovenAI: Your intelligent compliance stack for financeycombinator.com · Aug 2026

Frequently asked questions

What does TovenAI do?: Toven provides AI agents that automate compliance work for institutional brokerages, performing a first-pass review of communications, surveillance alerts, and research reports and auto-clearing false positives while escalating cases that need human judgment. Its tools integrate with a firm's existing chat, voice, surveillance, and archiving systems and produce documented, cited audit trails for regulators.
Who founded TovenAI?: TovenAI was founded by Batu Balci, Sam Turchetta in 2026.
Who are TovenAI's investors?: TovenAI's investors include Y Combinator.
Where is TovenAI headquartered?: TovenAI is headquartered in New York City, US.