AVENI COMPLIANCE

Compliance controls, applied consistently, at scale.

Most compliance teams can review only a sample of interactions by hand. The Compliance suite covers all of them: it tests AI agents before launch, monitors them live and checks every case after.

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Coverage matrix every regulated interaction · last 24h

Live

100% up from
3% sampling
baseline

Clear Watch Flag Scanning

Approve Pre-prod checks 4 signed off

Assure Live sessions 3,214 2 flags

Detect Cases reviewed 1,082 12 escalated

100% coverage across every regulated interaction

20.4M risks flagged across conversations

1.4M QA assessments completed

The compliance suite for regulated conversations.

The Compliance suite covers the entire customer conversation: testing before launch, monitoring while live, and QA after the fact. The Wealth suite covers the whole advice journey.

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wealth AI-powered adviser productivity.

Assist File Check

Assist

Spend more time advising, less time writing. Assist captures the meeting, prepares the adviser, drafts the paperwork and updates the CRM automatically.

Meeting Prep Auto-drafted suitability reports CRM sync

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File Check

File Check automates pre-execution file checks. It reconciles conversations, fact finds and recommendations, surfaces missing evidence early and gives assessors the case-level view.

Case configuration and adviser file upload AI review & case-level assessment outcome Assessor oversight with trend reporting

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compliance Continuous AI assurance across every customer interaction.

Detect Approve Assure

Detect

Review every customer interaction automatically. Assess 100% of conversations for quality, compliance and customer outcomes, with evidence your teams can trust.

Adversarial testing Policy alignment Approval evidence

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Approve

Test AI before it reaches customers. Approve tests your AI against your policies, FCA requirements and real-world scenarios, and gives you the evidence before anything goes live.

Adversarial testing Policy alignment Approval evidence

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Assure

Assure monitors 100% of live agent-customer interactions. A fast scan checks every response as it happens, and deeper models assess anything flagged against your firm’s policies and regulatory rules.

100% live session coverage, zero sampling Real-time guardrails: block, redact, escalate Confidence-scored, audit-ready verdicts

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100% QA & oversight

Detect

Detect assesses every case across conversations, files and outcomes. It scores each one against your framework, flags high-risk cases and shows trends across cases and teams.

Case-level scoring against your QA framework Human-in-the-loop review with full audit trail Dashboards for compliance, ops and the board

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Test & approve AI agents

Approve

BETA

Connect any conversational AI agent, run it against 600+ synthetic personas and FCA-aligned risk scenarios, and produce an approval trail your CRO can defend.

Universal API connector – bring your own agent Persona-based simulation, with no customer data involved Sign-off pack with regulatory citations

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Real-time risk monitoring

Assure

BETA

100% live session coverage, zero sampling Real-time guardrails: block, redact, escalate Confidence-scored, audit-ready verdicts

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Every product runs on the same finance-specific, regulation-aligned intelligence layer.

Aveni Intelligence combines three tiers of AI models with a compliance layer that checks every result against UK regulation. FinLLM, Aveni’s own model family for UK financial services, is available only through the Wealth and Compliance products.

Fast Decisions

Risk caught in real-time

Specialist models score every interaction as it happens.

Financial services intelligence

AI that knows UK regulation

FinLLM handles specialist reasoning on regulated topics.

Large language models

General-purpose AI where it helps

Models from OpenAI, Google and Anthropic take the work outside FinLLM’s specialism.

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Deploy the way that fits your compliance operating model.

SaaS · Individual or Bundled

Approve, Assure and Detect deploy independently or together. Start with the product that matches today’s need and add the others as your AI programme grows.

Enterprise FS · hosted in your environment

For firms with strict data residency, integration or sovereignty requirements, Aveni offers a deployment that runs inside your own environment.

Ready to see Aveni Compliance in action?

Book a demo and we’ll walk through Approve, Assure and Detect against your own AI agents or regulatory framework.

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