BEHAVOX COMPLIANCE FOR HEDGE FUNDS Strengthen your compliance program, protect you against risk and generate invaluable organizational insights Solution BriefWhite Paper "Let's put in a tradeand then amend it...." "You scratch my back, I'll scratch yours!"* *Content provided by Behavox Customer HOW BEHAVOX COMPLIANCE WORKS FOR HEDGE FUNDS Hedge funds have a greater risk profile than other financial institutions, but not all firms are using the latest technology to avoid regulatory hurdles. Behavox Compliance monitors the widest range of non-compliant behavior, with more than 80 proprietary scenarios targeting adverse behavior such as insider trading, front running and personal account dealing. It applies AI to dramatically reduce the number of false alerts, providing compliance teams with more time to focus on investigating actual instances of non-compliant activity. OPERATE WITH CONFIDENCE Achieve peace of mind knowing your firm complies with the latest regulations while protecting critical information. MANAGE RISK EFFICIENTLY Use AI to dramatically reduce false alerts and enable your compliance team to focus on investigating misconduct instances. WE CONSTANTLY INNOVATE & ENHANCE Risks and regulations are constantly evolving. Behavox continuously incorporates regulatory updates, so you don’t have to. THE INDUSTRY GOLD STANDARD Behavox Compliance is used by the world’s largest financial institutions. COVER DOZENS OF APPS WITH MORE THAN 150 DATA TYPES Email | Phone | SMS | Chats | Lists | Video Conferencing | Data Sheet 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 hedge funds 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. CONTACT US 9 HEDGE FUND SCANDALS THAT COULD HAVE BEEN PREVENTED White Paper
