BEHAVOX COMPLIANCE
FOR BANKS

We uncover risk and catch bad actors quickly and accurately — before they bring down your business

Solution Brief

“Big brother is
watching – behave”
“Ok give me a call,
bastards in back
office don’t
need to know”*
*Content provided by Behavox customer

HOW BEHAVOX COMPLIANCE
WORKS FOR BANKS

For banks, it’s more complex than ever to ensure compliance given the increasing number of corporate and personal communication channels. Behavox covers a wide range of misconduct across applications in multiple languages.

THE INDUSTRY GOLD STANDARD

Behavox Compliance is used by the world’s largest financial institutions.

LEAVE NO STONE UNTURNED

Ingest and analyze data from dozens of communication channels, including email, SMS, IM, video conferencing, phone calls, and more.

COMPLIANCE ON A GLOBAL SCALE

Manage all risk categories in multiple languages to ensure your compliance team receives relevant, actionable alerts.

OPERATE WITH CONFIDENCE

Achieve peace of mind knowing that your firm is operating in compliance with the latest regulations while protecting critical information.

WE HAVE YOU COVERED

10
languages
80 +
scenarios
93 %
customer
satisfaction
*Content provided by Behavox customer
"Keep quiet if you don’t
hear from me - I knw
you can keep to urself"
"check your
whatspp pretty
plssss"*

HOW WE DO IT

01
AGGREGATE
Aggregate global communications across 150+ data types and multiple languages
02
ANALYZE
Identify true positives involving market abuse, insider trading, and more
03
ACT
Address true positives and remove company-ending blind spots

TRUSTED. PROVEN. EXPERT.

Our AI-powered technology helps global banks, hedge funds, and private equity firms identify bad actors quickly and accurately, preventing massive fines and company-debilitating crises.

Behavox has a reputation for successfully implementing the largest, most complex, global projects in the market. Leading banks depend on our award-winning team of innovators and industry experts to protect the integrity of their operations and preserve the trust of their clients.

We have vast
customer experience

We have experience successfully implementing the largest, most complex, global projects in the industry.

We have the
right people

Our team has expertise you can count on. We are an indispensable extension of your team.

We constantly innovate
& enhance

Risk and regulations constantly change. Our processes, products, and technology continuously incorporate regulatory updates and adapt to identify leading indicators of risk.

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