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SurgeONE

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SurgeONE unifies compliance, cyber, data, and AI governance for regulated financial firms in one platform. AI agents handle the gathering and first-pass review. Experienced compliance professionals make every decision, and every decision stays on the record, so firms answer SEC and FINRA exams from a single Regulatory Record instead of rebuilding evidence after the fact. Modules cover compliance (audits, WSPs, marketing review, trade oversight), cyber (device and PII monitoring, detection of sensitive uploads to AI tools), data (Form U4, outside business activities, Rule 3290), and AI governance (application visibility, approvals, vendor due diligence, oversight evidence). Powered by Avery AI by RegVerse.

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