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TovenAI

YC S26

New York City, US · Founded 2026 · 2 employees · 5 known investors

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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.

Also known as Meridien Inc.

AI & Machine LearningEnterprise SoftwareFintechArtificial IntelligenceComplianceRegtechUnited States of AmericaAmerica / Canada

Founders & leadership· Y Combinator alumni (S26)

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

BBBatu Balci
Batu BalciCo-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.
STSam Turchetta
Sam TurchettaCo-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 · 5

General Advancereported

How we know: Y Combinator's founder network · Not right? Tell us

Kyber Knight CapitalreportedSan Francisco

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MatrixreportedSan Francisco · $100K – $10M

How we know: Y Combinator's founder network · Not right? Tell us

VentoreportedTorino · $165K – $1.1M

How we know: Y Combinator's founder network · Not right? Tell us

Related companies · 5

ComplifComplif simplifies operational processes and reduces administrative burden for financial services institutions, enabling them to focus on growth and innovation.
FlagrightFlagright provides transaction monitoring software for financial institutions to detect and manage suspicious activity. The platform serves banks and financial institutions across multiple countries.
DiligentDiligent AI builds AI agents designed specifically for financial crime compliance, automating routine tasks like document verification and alert review for banks and fintechs to free compliance teams for investigative work.
CardamonCardamon provides regulatory compliance software for compliance and legal professionals. The company helps streamline compliance processes and regulatory management through its platform.
Arva AIArva provides financial crime compliance software for compliance teams in financial services, helping them work more efficiently on detection and monitoring tasks.

Companies working in the same space as TovenAI.

Legal entities · 1

corporate structure
Meridien Inc.

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, General Advance, Kyber Knight Capital, Matrix, Vento.
Where is TovenAI headquartered?
TovenAI is headquartered in New York City, US.