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 trade
and 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.

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.

9 HEDGE FUND SCANDALS THAT COULD HAVE BEEN PREVENTED

White Paper