#Financial Compliance #Eventus #Frank AI

Eventus Launches Frank AI: A Game-Changer in Financial Compliance

In an era where financial institutions face increasing scrutiny from regulators, Eventus has taken a significant leap forward by unveiling Frank AI, a state-of-the-art technology tailored for financial compliance and surveillance analytics. This groundbreaking solution, announced on October 8, 2025, aims to help financial organizations streamline their compliance processes while ensuring robust security and transparency.

The Need for Innovation in Financial Surveillance

As regulations become more stringent, financial institutions are under pressure to enhance their compliance practices. Traditional surveillance methods often fall short in terms of efficiency and accuracy, leading to potential risks and compliance breaches. Recognizing this challenge, Eventus, a recognized leader in comprehensive trade surveillance and financial risk solutions, has invested heavily in developing Frank AI to address these critical needs.

What is Frank AI?

Frank AI is an artificial intelligence solution designed specifically for the complexities of financial compliance teams and surveillance analytics. Utilizing a deterministic AI approach, it guarantees clients secure, repeatable, and transparent results crucial for regulatory inquiries and audits. This innovative platform harnesses various advanced technologies, including natural language processing (NLP) and large language models (LLMs), integrated seamlessly into Eventus's existing Validus platform.

Key Features of Frank AI

• - Automated Complex Processes: By automating intricate processes, Frank AI significantly boosts accuracy and reduces alert noise, enhancing operational efficiency.
• - Behavioral Analytics: The suite of AI tools helps identify subtle patterns of misconduct more effectively, which is essential for trade surveillance and risk management.
• - Conversational Interface: Users can interact with their real-time data using a chat interface in plain English, streamlining workflows without compromising data integrity.
• - Enterprise-Grade Security: Frank AI features comprehensive data protection with an option for on-premise deployment, ensuring secure handling of sensitive information.

Travis Schwab, CEO of Eventus, expressed enthusiasm about Frank AI’s potential, stating that it allows clients the flexibility to adapt to varying analytical requirements and expertise levels. “We’ve invested significantly in our processing infrastructure, ensuring that our solution can meet the demands of the world’s largest financial institutions,” he mentioned.

How It Works

With Frank AI, analysts can now utilize simple requests to pull complex reports and insights. For instance, an analyst needing to investigate cross-market trading patterns can simply ask, “Show me all cross-market wash trading patterns involving equity and futures for Client XYZ in the past 30 days.” Frank AI processes this without extensive manual input, drastically saving time while ensuring thoroughness.

Advantages Over Traditional Models

Unlike generic generative AI, which is prone to errors or misinterpretations—often termed as