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Why centralize your data if you can’t do anything with it? Behavox not only pulls all your comms data into one place, it turns it into information that’s easy to work with.
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“More than 80 percent of data lakes fail to achieve their ambition.”

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Our artificial intelligence and machine learning serve up powerful and otherwise elusive insights—so your energy isn’t spent digging through data, but doing amazing things with it.
“[T]he take-off of machine learning and AI [..] has been a boon for us”
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UNWANTED RESEARCH 1
Monitors communications for instances of unwanted research where there is no response to research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-1
UNWANTED RESEARCH 2
Scenario monitors communications for instances of unwanted research where the trader responds to reject the research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-2
INSIDER DEALING
Monitors communications that indicate the buying or selling (or inducement of these actions) of publicly traded securities utilizing material nonpublic information.
MA-ID-1-Insider_dealing
UNLAWFUL DISCLOSURE
Monitors for instances of unlawful disclosure of information by a person who possesses inside information and discloses that information.
MA-UDII-1_Unlawful_Disclosure
EXPERT NETWORK MANAGEMENT DISCLOSURE
Monitors for situations when insider information is disclosed in communication with expert network representatives. This scenario focuses on instances where management is disclosing information.
MA-EN-Expert_Network_Management_Disclosure
EXPERT NETWORK MANAGEMENT ACTIONS
Monitors for situations when insider information is disclosed in communication with expert network representatives. This scenario focuses on disclosures related to the management actions.
MA-EN-Expert_Network_Management_Actions
RUMOURS
Scenario to detect sharing of rumours used to influence or mislead another person to believe or act in a certain way. This can be a form of manipulation.
MA-MM14-Rumours
BENCHMARK RATE FIXING
Monitors for communications that mention or request the manipulation of LIBOR or other interbank offered rates (e.g. EURIBOR, SIBOR, TIBOR) as well as general discussions about the potential manipulation of rates.
MA-Benchmark_rate_fixing
TRADE TIMING
Monitors for instances where a trade is scheduled for a particular time.
MA-Trade_timing
COLLUSION
Monitors for instances of collusive behavior between two or more persons with the intent of committing market abuse activity (whether they are successful or not) or creating unfair trading conditions.
MA-MM-Collusion
WASH TRADES
Monitors for communications between persons attempting to arrange/perform a wash trade or the discussion of having conducted a wash trade.
MA-MM-4- Wash_Trades & MA-MM-5- Wash_Trades
SLEEVING
Looks for the reference to “sleeving”, a term used in some Commodities markets to indicate wash trades.
MA-MM-6-Sleeving
PARKING
Monitors for communications where participants are discussing the action of parking trades which is a form of position concealment.
MA-MM-9_Parking
FRONT RUNNING
Monitors for communications where participants are discussing the intention to front run, the action of front running (trading ahead) of client orders or the concealment of these actions, taking advantage of the knowledge and potential impact on the market of a pending client order.
MA-MM-7_Front_Running
SPOOFING
Monitors for communications where participants are discussing the the act of spoofing or layering in the market.
MA-MM-12-Spoofing
OFF MARKET TRADE
Monitors for communications where participants are discussing the the act performing a trade outside of the formal market or exchange and agreeing a trade outside bid-offer??
MA-MM-11-Off_market_trade
DISCONTENT FEAR
Monitors communications for potential instances of harassment with emphasis on individuals expressing discontent or fear.
COC-H-1_Discontent_Fear
SEXUAL REMARKS
Monitors for communications for potential instances of harassment with emphasis on individuals making unwanted sexual advances or obscene remarks to another individual.
COC-H-2_Sexual_Remarks
MANIPULATING PEOPLE
Monitors for communications for potential instances of harassment with emphasis on individuals being manipulative towards others.
COC-H-3_Manipulating_People
STALKING
Monitors for communications for potential instances of harassment with emphasis on individuals making unwanted sexual advances or obscene remarks to another individual.
COC-H-4_Stalking
INAPPROPRIATE GOSSIP
Monitors for communications to detect inappropriate discussions about another person’s personal life or appearance which can impact a person’s feelings, credibility or reputation.
COC-IL-4_Inappropriate_Gossip
RECIPIENT INSULTS
Monitors for communications to detect insults directed at the recipient of a communication (but not organizations).
COC-IL-1_Recipient_Insults
THIRD PARTY INSULTS
Monitors for communications to detect insults directed at specific people (but not organizations).
COC-IL-2_Third_Party_Insults
WORK COMPLAINTS
Monitors for communications to detect negative feeling from a person about the company, their team or their work.
COC-IL-3_Work_Complaints
RACISM
Monitors for communications to detect use of racist language and profanities.
LNG-IHIC-5_Work_Racism
SEXISM
Monitors for communications to detect use of sexist language.
LNG-IHIC-4_Sexism
SEXUAL MINORITIES
Monitors for communications to detect inappropriate language associated with sexual minorities.
LNG-IHIC-6_Sexual_Minorities
REPORTING TO COMPLIANCE
Monitors communications to identify where individuals are discussing or threatening to raise an issue to Compliance, HR or other external authorities e.g. Regulators.
COC-RC-1_Internal_Reporting
REPORTING TO COMPLIANCE INTERNAL
Monitors communications to identify where negative comments are targeted at Compliance or when employees are raising issues or conflicts with Compliance to a colleague.
COC-RC-2_Compliance_Internal
REPORTING TO COMPLIANCE EXTERNAL
Monitors communications to identify where negative comments are targeted at Compliance or when employees are raising issues or conflicts with Compliance to external contacts.
COC-RC-3_Compliance_external
COMPLAINTS
Monitors communications to identify where external parties are expressing negative comments, dissatisfaction or criticisms about the organization, an employee or the outcome of business activity.
LNG-SC1-1-Complaints
UNAUTHORISED ACTIVITIES
Monitors communications to identify business interactions that are conducted on a communication channel which has not been authorized e.g. Whatsapp, Facebook, WeChat.
LNG-SC1-3-Unauthorised_Activities
BOASTING
Monitors for instances where employees are boasting about their trades, clients, financial institutions and positions.
COC-UPB-1-Boasting
CLIENT CONFIDENTIALITY
Monitors communications to detect for potential inquiries, receipt, disclosure or other misuse of confidential client information.
COI-CC-1_Client_Confidentiality
GIFTS AND ENTERTAINMENT 1
Monitors communications for evidence of gifts being exchanged (given or accepted) to obtain preferential treatment with external parties.
COI-GEH-1_Gifts
GIFTS AND ENTERTAINMENT 2
Monitors communications for evidence of entertainment being offered or provided in return for preferential treatment.
COI-GEH-2_Relationships
GIFTS AND ENTERTAINMENT 3
Monitors communications for evidence of drinks / dinner / parties being offered or provided in return for preferential treatment.
COI-GEH-3_DrinksParty
GIFTS AND ENTERTAINMENT 4
Monitors communications for evidence of travel expenses being offered or given in return for preferential treatment.
COI-GEH-4_Travel
OUTSIDE BUSINESS INTERESTS
Monitors communications for evidence or indications of outside business activity by an employee.
COI-OBA-1-Outside_business_interest
PERSONAL ACCOUNT DEALING
Monitors communications for evidence of employees using a personal trading account to transact on their own behalf.
COI-PAD-Personal_Account_Dealing
BRIBERY
Monitors communications for indications of of employees giving or receiving a bribe to influence another individual.
COI-Bribery-1
BEHAVOX SMART SAMPLE
Scenario generates a random sample of communications for review. This is capped at 1% of the total relevant communication*
Behavox_Smart_Sample
THEFT
Monitors communications for potential sensitive / confidential data leakage and unauthorized sharing of data with external contacts who should not have access to the content. The scenario focuses on the emails that include attachments that either have an empty body or contain phrases that could indicate the unauthorized disclosure of information.
CS-IP-1
PASSWORDS
Monitors communications for the unauthorized sharing of passwords. The scenario searches for a set of letters, symbols and numbers used with close proximity to the word “password” and for phrases that relate to the potential disclosure of a password.
CS-PW-1-Passwords
ANTI MONEY LAUNDERING (AML)
Monitors communications that could indicate a breach of anti-money laundering legislation including concealment of where funds originated.
FC-AML-1
SANCTIONS
Monitors communications concerning countries on the OFAC Sanctions list and any suspicious activity or business activity that is not permitted.
FC-SAN-1
EXTERNAL TRADE ERRORS - APOLOGIES*
Monitors communications that are indicative of a person apologizing about an order or trade error.
E-ETE-1_Apologies
EXTERNAL TRADE ERRORS*
Monitors communications that indicate a mistake or accident has been made in relation to trades.
E-ETE-2_Errors
EXTERNAL TRADE ERRORS - CONFLICTS*
Monitors for indications of a conflict that arose from situations where something did not go according to the plan or was done without any authorization.
E-ETE-3_Conflicts
LANGUAGE DEVIATIONS
Monitors for instances where there are non-Latin letters in communications(excluding punctuation and emoticons).
LNG-LD-1-non-latin-letters
LANGUAGE SHIFTS
Scenario monitors for instances where there is a change in the language used in business-related communications. This could be an indication of someone trying to hide something and avoid monitoring. The scenario focuses on the communications where both Latin and non-Latin letters and characters (excluding punctuation and emoticons) are in the close proximity. This scenario does not monitor for communications where there is a single letter with a diacritical mark or communications that are written using only non-Latin letters.
LNG-LD-1-Language_shift
URL FINDER
Scenario looks for communications that contain URL links only. Short text such as signatures and disclaimers can be present.
PAT-UC-1_URL_Finder
HIDDEN MESSAGES
Scenario looks for the instances where HTML/CSS are used to hide the message For example, when the following script is present:
● To hide parts of the message – “display:none”
● To set the font size to 0 – “font-size:0px”
● To make the text transparent – “opacity:0.0”
PAT-UC-2_Hidden_Messages
HIDDEN MESSAGES 2
Scenario looks for instances where the color of the text and the background color of the message are the same i.e. not visible to the eye.
PAT-UC-2_Hidden_Messages2
PERSONAL EMAIL (self)
Monitors communications sent by Monitored Employees to their own personal email addresses (Gmail, Yahoo etc.) where there are attachments present (excludes small attachments e.g. company logos). This can be used to identify situations where confidential, sensitive or proprietary documents are sent by employees to themselves.
PAT-UC-3_Personal_Email
PERSONAL EMAIL (other)
Monitors communications sent by Monitored Employees to external contacts with personal email addresses (Gmail, Yahoo etc.) where there are attachments present (excludes small attachments e.g. company logos). This can be used to identify situations where confidential, sensitive or proprietary documents are being sent externally.
PAT-UC-5_Personal_Email
PROGRAMMING LANGUAGE
Scenario looks for the presence of programming language in communications sent to external contacts. This can be used to identify situations where confidential, sensitive or proprietary code that should not be shared is being sent externally.
PAT-UC-4_Programming_Language
FONT DEVIATIONS
Scenario looks for communications that contain unusual font styles such as writing in bold, italics and underlined font within one word.
PAT-UF-1_Font_Deviations
RELATIVE EXCESSIVE PUNCTUATION
Scenario monitors for instances where there are deviations in use of punctuation with an emphasis on the use of an excessive amount of question marks and exclamation marks. Excessive punctuation can be an indication of impatience or dissatisfaction, from clients or between employees, which requires attention.
PAT-UF-3_Relative_Excessive_Punctuation
UPPER CASE
Scenario monitors for instances where there are words in uppercase in short messages (sms, chats and short emails). Text in All Caps can be an indication of shouting or rude behavior, from clients or between employees, which requires attention.
PAT-UF-3_Upper_case
SYMBOLS IN TEXT
Scenario monitors for the presence of symbols in communications linked to a recognized language (obfuscation). For example, “Symb0l”; “pa$$word”.
PAT-UF-4_Symbols_in_text
DIFFERENT LINES
Scenario looks for the communications where participants send messages across different lines in order to hide the meaning of a word or a phrase.
PAT-UF-5_Different_lines
UNWANTED RESEARCH 1
Monitors communications for instances of unwanted research where there is no response to research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-1
UNWANTED RESEARCH 2
Scenario monitors communications for instances of unwanted research where the trader responds to reject the research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-2
INSIDER DEALING
Monitors communications that indicate the buying or selling (or inducement of these actions) of publicly traded securities utilizing material nonpublic information.
MA-ID-1-Insider_dealing
UNLAWFUL DISCLOSURE
Monitors for instances of unlawful disclosure of information by a person who possesses inside information and discloses that information.
MA-UDII-1_Unlawful_Disclosure
EXPERT NETWORK MANAGEMENT DISCLOSURE
Monitors for situations when insider information is disclosed in communication with expert network representatives. This scenario focuses on instances where management is disclosing information.
MA-EN-Expert_Network_Management_Disclosure
EXPERT NETWORK MANAGEMENT ACTIONS
Monitors for situations when insider information is disclosed in communication with expert network representatives. This scenario focuses on disclosures related to the management actions.
MA-EN-Expert_Network_Management_Actions
RUMOURS
Scenario to detect sharing of rumours used to influence or mislead another person to believe or act in a certain way. This can be a form of manipulation.
MA-MM14-Rumours
BENCHMARK RATE FIXING
Monitors for communications that mention or request the manipulation of LIBOR or other interbank offered rates (e.g. EURIBOR, SIBOR, TIBOR) as well as general discussions about the potential manipulation of rates.
MA-Benchmark_rate_fixing
TRADE TIMING
Monitors for instances where a trade is scheduled for a particular time.
MA-Trade_timing
COLLUSION
Monitors for instances of collusive behavior between two or more persons with the intent of committing market abuse activity (whether they are successful or not) or creating unfair trading conditions.
MA-MM-Collusion
WASH TRADES
Monitors for communications between persons attempting to arrange/perform a wash trade or the discussion of having conducted a wash trade.
MA-MM-4- Wash_Trades & MA-MM-5- Wash_Trades
SLEEVING
Looks for the reference to “sleeving”, a term used in some Commodities markets to indicate wash trades.
MA-MM-6-Sleeving
PARKING
Monitors for communications where participants are discussing the action of parking trades which is a form of position concealment.
MA-MM-9_Parking
FRONT RUNNING
Monitors for communications where participants are discussing the intention to front run, the action of front running (trading ahead) of client orders or the concealment of these actions, taking advantage of the knowledge and potential impact on the market of a pending client order.
MA-MM-7_Front_Running
SPOOFING
Monitors for communications where participants are discussing the the act of spoofing or layering in the market.
MA-MM-12-Spoofing
OFF MARKET TRADE
Monitors for communications where participants are discussing the the act performing a trade outside of the formal market or exchange and agreeing a trade outside bid-offer??
MA-MM-11-Off_market_trade
DISCONTENT FEAR
Monitors communications for potential instances of harassment with emphasis on individuals expressing discontent or fear.
COC-H-1_Discontent_Fear
SEXUAL REMARKS
Monitors for communications for potential instances of harassment with emphasis on individuals making unwanted sexual advances or obscene remarks to another individual.
COC-H-2_Sexual_Remarks
MANIPULATING PEOPLE
Monitors for communications for potential instances of harassment with emphasis on individuals being manipulative towards others.
COC-H-3_Manipulating_People
STALKING
Monitors for communications for potential instances of harassment with emphasis on individuals making unwanted sexual advances or obscene remarks to another individual.
COC-H-4_Stalking
INAPPROPRIATE GOSSIP
Monitors for communications to detect inappropriate discussions about another person’s personal life or appearance which can impact a person’s feelings, credibility or reputation.
COC-IL-4_Inappropriate_Gossip
RECIPIENT INSULTS
Monitors for communications to detect insults directed at the recipient of a communication (but not organizations).
COC-IL-1_Recipient_Insults
THIRD PARTY INSULTS
Monitors for communications to detect insults directed at specific people (but not organizations).
COC-IL-2_Third_Party_Insults
WORK COMPLAINTS
Monitors for communications to detect negative feeling from a person about the company, their team or their work.
COC-IL-3_Work_Complaints
RACISM
Monitors for communications to detect use of racist language and profanities.
LNG-IHIC-5_Work_Racism
SEXISM
Monitors for communications to detect use of sexist language.
LNG-IHIC-4_Sexism
SEXUAL MINORITIES
Monitors for communications to detect inappropriate language associated with sexual minorities.
LNG-IHIC-6_Sexual_Minorities
REPORTING TO COMPLIANCE
Monitors communications to identify where individuals are discussing or threatening to raise an issue to Compliance, HR or other external authorities e.g. Regulators.
COC-RC-1_Internal_Reporting
REPORTING TO COMPLIANCE INTERNAL
Monitors communications to identify where negative comments are targeted at Compliance or when employees are raising issues or conflicts with Compliance to a colleague.
COC-RC-2_Compliance_Internal
REPORTING TO COMPLIANCE EXTERNAL
Monitors communications to identify where negative comments are targeted at Compliance or when employees are raising issues or conflicts with Compliance to external contacts.
COC-RC-3_Compliance_external
COMPLAINTS
Monitors communications to identify where external parties are expressing negative comments, dissatisfaction or criticisms about the organization, an employee or the outcome of business activity.
LNG-SC1-1-Complaints
UNAUTHORISED ACTIVITIES
Monitors communications to identify business interactions that are conducted on a communication channel which has not been authorized e.g. Whatsapp, Facebook, WeChat.
LNG-SC1-3-Unauthorised_Activities
BOASTING
Monitors for instances where employees are boasting about their trades, clients, financial institutions and positions.
COC-UPB-1-Boasting
CLIENT CONFIDENTIALITY
Monitors communications to detect for potential inquiries, receipt, disclosure or other misuse of confidential client information.
COI-CC-1_Client_Confidentiality
GIFTS AND ENTERTAINMENT 1
Monitors communications for evidence of gifts being exchanged (given or accepted) to obtain preferential treatment with external parties.
COI-GEH-1_Gifts
GIFTS AND ENTERTAINMENT 2
Monitors communications for evidence of entertainment being offered or provided in return for preferential treatment.
COI-GEH-2_Relationships
GIFTS AND ENTERTAINMENT 3
Monitors communications for evidence of drinks / dinner / parties being offered or provided in return for preferential treatment.
COI-GEH-3_DrinksParty
GIFTS AND ENTERTAINMENT 4
Monitors communications for evidence of travel expenses being offered or given in return for preferential treatment.
COI-GEH-4_Travel
OUTSIDE BUSINESS INTERESTS
Monitors communications for evidence or indications of outside business activity by an employee.
COI-OBA-1-Outside_business_interest
PERSONAL ACCOUNT DEALING
Monitors communications for evidence of employees using a personal trading account to transact on their own behalf.
COI-PAD-Personal_Account_Dealing
BRIBERY
Monitors communications for indications of of employees giving or receiving a bribe to influence another individual.
COI-Bribery-1
BEHAVOX SMART SAMPLE
Scenario generates a random sample of communications for review. This is capped at 1% of the total relevant communication*
Behavox_Smart_Sample
THEFT
Monitors communications for potential sensitive / confidential data leakage and unauthorized sharing of data with external contacts who should not have access to the content. The scenario focuses on the emails that include attachments that either have an empty body or contain phrases that could indicate the unauthorized disclosure of information.
CS-IP-1
PASSWORDS
Monitors communications for the unauthorized sharing of passwords. The scenario searches for a set of letters, symbols and numbers used with close proximity to the word “password” and for phrases that relate to the potential disclosure of a password.
CS-PW-1-Passwords
ANTI MONEY LAUNDERING (AML)
Monitors communications that could indicate a breach of anti-money laundering legislation including concealment of where funds originated.
FC-AML-1
SANCTIONS
Monitors communications concerning countries on the OFAC Sanctions list and any suspicious activity or business activity that is not permitted.
FC-SAN-1
EXTERNAL TRADE ERRORS - APOLOGIES*
Monitors communications that are indicative of a person apologizing about an order or trade error.
E-ETE-1_Apologies
EXTERNAL TRADE ERRORS*
Monitors communications that indicate a mistake or accident has been made in relation to trades.
E-ETE-2_Errors
EXTERNAL TRADE ERRORS - CONFLICTS*
Monitors for indications of a conflict that arose from situations where something did not go according to the plan or was done without any authorization.
E-ETE-3_Conflicts
LANGUAGE DEVIATIONS
Monitors for instances where there are non-Latin letters in communications(excluding punctuation and emoticons).
LNG-LD-1-non-latin-letters
LANGUAGE SHIFTS
Scenario monitors for instances where there is a change in the language used in business-related communications. This could be an indication of someone trying to hide something and avoid monitoring. The scenario focuses on the communications where both Latin and non-Latin letters and characters (excluding punctuation and emoticons) are in the close proximity. This scenario does not monitor for communications where there is a single letter with a diacritical mark or communications that are written using only non-Latin letters.
LNG-LD-1-Language_shift
URL FINDER
Scenario looks for communications that contain URL links only. Short text such as signatures and disclaimers can be present.
PAT-UC-1_URL_Finder
HIDDEN MESSAGES
Scenario looks for the instances where HTML/CSS are used to hide the message For example, when the following script is present:
● To hide parts of the message – “display:none”
● To set the font size to 0 – “font-size:0px”
● To make the text transparent – “opacity:0.0”
PAT-UC-2_Hidden_Messages
HIDDEN MESSAGES 2
Scenario looks for instances where the color of the text and the background color of the message are the same i.e. not visible to the eye.
PAT-UC-2_Hidden_Messages2
PERSONAL EMAIL (self)
Monitors communications sent by Monitored Employees to their own personal email addresses (Gmail, Yahoo etc.) where there are attachments present (excludes small attachments e.g. company logos). This can be used to identify situations where confidential, sensitive or proprietary documents are sent by employees to themselves.
PAT-UC-3_Personal_Email
PERSONAL EMAIL (other)
Monitors communications sent by Monitored Employees to external contacts with personal email addresses (Gmail, Yahoo etc.) where there are attachments present (excludes small attachments e.g. company logos). This can be used to identify situations where confidential, sensitive or proprietary documents are being sent externally.
PAT-UC-5_Personal_Email
PROGRAMMING LANGUAGE
Scenario looks for the presence of programming language in communications sent to external contacts. This can be used to identify situations where confidential, sensitive or proprietary code that should not be shared is being sent externally.
PAT-UC-4_Programming_Language
FONT DEVIATIONS
Scenario looks for communications that contain unusual font styles such as writing in bold, italics and underlined font within one word.
PAT-UF-1_Font_Deviations
RELATIVE EXCESSIVE PUNCTUATION
Scenario monitors for instances where there are deviations in use of punctuation with an emphasis on the use of an excessive amount of question marks and exclamation marks. Excessive punctuation can be an indication of impatience or dissatisfaction, from clients or between employees, which requires attention.
PAT-UF-3_Relative_Excessive_Punctuation
UPPER CASE
Scenario monitors for instances where there are words in uppercase in short messages (sms, chats and short emails). Text in All Caps can be an indication of shouting or rude behavior, from clients or between employees, which requires attention.
PAT-UF-3_Upper_case
SYMBOLS IN TEXT
Scenario monitors for the presence of symbols in communications linked to a recognized language (obfuscation). For example, “Symb0l”; “pa$$word”.
PAT-UF-4_Symbols_in_text
DIFFERENT LINES
Scenario looks for the communications where participants send messages across different lines in order to hide the meaning of a word or a phrase.
PAT-UF-5_Different_lines
UNWANTED RESEARCH 1
Monitors communications for instances of unwanted research where there is no response to research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-1
UNWANTED RESEARCH 2
Scenario monitors communications for instances of unwanted research where the trader responds to reject the research. Scenarios excludes labels that identify white-listed researchers.
BEH-UW-2
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