Aveni Intelligence
powers every Wealth
and Compliance product
It combines three tiers of AI models
with a compliance layer that checks every
result against UK regulation.
The right model at the right time
Each task goes to the tier that fits its complexity, speed and accuracy needs, automatically.
Tier 1 runs first
Every conversation is scanned in real time by lightweight classifiers before anything downstream is triggered.Tier 2 does the reasoning
FinLLM, Aveni’s own models, handles the specialist work: suitability, complaint handling, vulnerability, Consumer Duty analysis.Tier 3 handles the rest
General-purpose models take anything outside FinLLM’s specialism: general reasoning, creative drafting, edge cases.Fast, real-time compliance monitoring
Tier 1 models check every conversation as it happens, answering in about 0.2 seconds. It powers the high-volume monitoring inside Detect and Assure.
Detection Methods
FinLLM, built for UK financial services
FinLLM is Aveni’s own family of language models, trained on UK financial services. It handles the work that needs judgement: suitability, complaint handling, vulnerability, Consumer Duty.
FinLLM model suite – 6 sizes
General-purpose AI
Models from OpenAI, Anthropic and Google take the work outside FinLLM’s specialism: general reasoning, drafting, edge cases.
Providers
Built for the reality of regulated financial services
See how the three tiers power Aveni Wealth and Aveni Compliance.