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Eventus, a global leader in trade surveillance and financial risk solutions, has announced the launch of Frank AI — a deterministic artificial intelligence system purpose-built for financial compliance teams and surveillance analytics. Integrated into the firm’s award-winning Validus platform, Frank AI is designed to deliver secure, repeatable, and transparent results, ensuring full auditability for regulatory inquiries and investigations.
The technology harnesses natural language processing (NLP) and large language models (LLMs) to automate trade surveillance, risk monitoring, and behavioral analytics. Unlike conventional generative AI systems, Frank AI’s deterministic framework guarantees consistent outcomes without probabilistic “hallucinations,” making it ideal for regulated financial environments. It allows compliance professionals to query real-time data conversationally, using plain English while maintaining data integrity and traceability.
“We’re excited about the groundbreaking nature of Frank AI and the power it puts into our clients’ hands for compliance and risk analysis,” said Travis Schwab, CEO of Eventus. “Clients can deploy Frank AI within hours, integrate it seamlessly with their infrastructure, and leverage its capabilities with complete confidence in the accuracy and auditability of its outputs.”
Takeaway
Frank AI establishes a new AI benchmark for compliance, delivering transparent, deterministic analytics that regulators can verify and institutions can trust.
Transforming Trade Surveillance With AI-Powered Querying
Frank AI enables analysts to interact directly with Validus data using natural language — a major step forward in accessibility for non-technical users. Instead of constructing complex database queries, compliance officers can issue commands such as, “Show me all cross-market wash trading patterns involving equity and futures for Client XYZ in the past 30 days.” Frank then processes the request, runs behavioral analytics across multiple asset classes, and returns comprehensive, audit-ready results.
During beta testing, clients reported dramatic reductions in manual workloads, improved detection of nuanced misconduct, and enhanced operational efficiency. The system also supports automation of repetitive tasks such as report generation, alert remediation, and query building — freeing compliance teams to focus on investigation and strategy rather than process management.
Because Frank AI’s models are trained on Validus-specific data tables, the tool maintains contextual accuracy while delivering structured, actionable insights. It integrates securely with enterprise systems and can be deployed either on-premise or via cloud infrastructure, giving financial institutions control over both their data and AI governance frameworks.
Takeaway
By combining real-time data access with conversational AI, Frank AI empowers compliance analysts to generate explainable, evidence-backed results without coding expertise.
Setting A New Standard For Explainable, Secure AI In Finance
According to Martina Rejsjö, Eventus Vice President of Product Management, Frank AI addresses a critical barrier to AI adoption in regulated industries — the need for deterministic, auditable responses. “Frank AI delivers consistent, traceable results that compliance teams can trust and regulators can verify,” Rejsjö said. “Our commitment to explainability and regulatory readiness has defined our AI roadmap.”
Frank AI is compatible with leading public models from OpenAI, Anthropic, and Google, allowing it to leverage continuous improvements in natural language understanding while maintaining full enterprise-grade data security. Data never leaves the host environment, ensuring compliance with internal policies and regulatory mandates. This combination of security and scalability makes Frank AI uniquely positioned to serve the complex surveillance needs of banks, broker-dealers, hedge funds, and exchanges.
Eventus has long integrated machine learning into its trade surveillance solutions, primarily for alert remediation and risk scoring. With Frank AI, the company moves beyond incremental automation to a new class of intelligent compliance systems — capable of delivering high-volume, explainable analytics that satisfy both business needs and regulatory scrutiny.
Takeaway
Frank AI represents the evolution of financial compliance tech — bridging advanced machine learning with the transparency required for global regulatory standards.
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