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Enterprise Layer Intelligence
Categories/Cybersecurity/Behavox
Behavox

Behavox

Manages compliance and detects misconduct for financial institutions

Pricing model

Demo

Rating

★ People love it

Time to value

Requires Expertise

You can use Behavox to oversee compliance and conduct within financial institutions. It provides tools for communication surveillance, trade surveillance, regulatory change management, and conflict of interest detection. The system also offers a regulatory archive, control room functions, and AI agents for automation. It helps firms prevent misconduct, detect risks, and maintain auditable records across various financial operations.

What Behavox does

Analyze employee communications for compliance breachesTrack trading patterns to identify suspicious activitiesConvert regulatory updates into actionable internal policiesReview personal account dealings for potential conflictsRetrieve archived communications and trade data for regulatorsAutomate data collection and reporting for complianceIdentify employees at risk of committing insider fraudGenerate daily sales actions for front-office personnelEnforce pre-clearance rules for specific transactionsMap regulatory requirements to internal controlsMonitors voice and text communications across 50+ languages and 150+ channelsSurveils trading activities for new asset classes and marketsManages regulatory changes and policy updates in an auditable systemDetects conflicts of interest and personal account dealingProvides a WORM-compliant regulatory archive for communications and tradesOffers AI agents to automate complex, multi-system workflowsIdentifies behavioral signals that precede insider incidentsTurns front-office data into prescribed actions for revenue intelligence

Pricing breakdown

Pricing model: Book a demo

Tutorials & Demos

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Behavox, AI compliance, conduct surveillance, financial institutions, communication surveillance, trade surveillance, regulatory change management, conflict of interest, regulatory archive, insider threat, AI agents, financial risk, compliance management, financial regulation, enterprise compliance, risk detection, misconduct prevention, financial analytics, control room, policy management