Behavox
AI-Powered Surveillance for Conduct Risk and Financial Crime
Behavox is an AI-powered conduct risk and financial crime platform that analyses employee communications, trading activity, and transaction data to detect market abuse, insider trading, collusion, and AML red flags. Founded by former Goldman Sachs and McKinsey executives, Behavox ingests unstructured data from email, chat (including WhatsApp, Bloomberg Chat, Slack), voice recordings, and trading systems — applying NLP and ML models trained on financial services regulatory scenarios. Its platform flags potential market manipulation, coordinated trading, bribery, and AML-linked communication patterns that traditional rules-based surveillance misses. Used by some of the world's largest investment banks and asset managers for integrated conduct risk management.
At a glance
Built for
Investment Banks · Asset Managers · Hedge Funds · Broker-Dealers · Global Banks
Based in
London, United Kingdom / New York, NY
Founded
2014
Official source
behavox.comProfile snapshot
The essentials at a glance
A concise overview of where Behavox fits in the financial crime technology landscape.
Category
AML & Transaction Monitoring
Customer focus
Investment Banks, Asset Managers, Hedge Funds, Broker-Dealers, Global Banks
Headquarters
London, United Kingdom / New York, NY
Typical deployment
8–20 weeks
Capabilities and implementation
What this vendor profile covers
Use these published details to understand the vendor’s broad scope and implementation surface before moving into personalized analysis.
Directory detail
Public capabilities
- Conduct Risk
- Communications Surveillance
- Market Abuse
- Insider Trading
- NLP
- Trade Surveillance
Directory detail
Deployment options
- Cloud / SaaS
- On-Premise
- Hybrid
Directory detail
Common integrations
- Bloomberg Chat
- Symphony
- Microsoft Teams
- Email archives
- Trading platforms
- REST API
Directory detail
Trust and support details
- SOC 2 Type II
- ISO 27001
- GDPR Compliant
- Dedicated Customer Success
- 24/7 Support
- Professional Services
- Training
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