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Structured public business summary

Behavox

AI-native compliance and conduct surveillance for financial institutions — Quantum, Polaris, Pathfinder, Trident and Poseidon on one platform.

Global

Official website

Machine-readable JSON profile

Business nature

Primary business nature
Not provided
Customer market
Not provided

Operating hours

Hours not provided.

Categories

  • Change management (primary)
  • Business Consulting

Services

  • AI Agents for Compliance — Behavox Digital Employees apply three-model consensus to routine compliance alert review, documenting every decision in a regulator-ready log.
  • Communication Surveillance — Behavox Quantum monitors 150+ communication channels with AI models that cut false positives 65–70% and package regulatory evidence in under 4 hours.
  • Conflict of Interest & PAD — Automate conflict-of-interest and personal account dealing compliance with Behavox Trident — pre-clearance, disclosure and audit-ready reporting.
  • Control Room — Behavox Poseidon gives control-room teams real-time visibility across information barriers, watch lists and wall crossings — with full audit trails.
  • Cross-Border Compliance — Behavox embeds machine-readable regulatory rules for 190+ jurisdictions into client-facing workflows, verifying compliance in real time. Launching 2026.
  • Front Office Analytics — Behavox Mosaic turns fragmented trade, transaction and market data into prescribed daily actions — a ranked call list and revenue attribution.
  • Insider Threat Surveillance — Behavox Falcon detects information leakage, exfiltration intent and conduct risk across 18 risk policies and 50+ languages, scoring risk in 60 seconds.
  • Managed Services — Behavox Managed Services pairs alert reviewers, case managers and surveillance-tuning specialists with the platform you already run.
  • Regulatory Archive — Behavox Intelligent Archive unifies 150+ communication types in a WORM- compliant archive with AI search and eDiscovery — production in under 4 hours.
  • Regulatory Change Management — Behavox Pathfinder automates regulatory change management — horizon-scanning, impact and gap analysis, policy management and attestation tracking.
  • Trade Surveillance — Behavox Polaris detects spoofing, layering, wash trading and cross-asset manipulation across 10 asset classes, with communications context from Quantum.

Products

  • Cross-Border Compliance — Machine-readable regulatory intelligence for every market — know what every rule permits, in every jurisdiction, before the business acts.
  • Digital Employees — AI agents that run complex, multi-system workflows around the clock — intelligent automation for any repetitive process across the organisation.
  • Falcon — Human risk intelligence that detects the behavioral signals preceding insider incidents — before employees act on them.
  • Intelligent Archive — A single, auditable, WORM-compliant regulatory archive that answers any regulatory request in hours instead of weeks.
  • Mosaic — The revenue intelligence platform that turns fragmented front-office data into prescribed actions.
  • Pathfinder — Regulatory change and policy management: from regulatory update to approved, acknowledged policy change — monitored, mapped, and evidenced in one auditable system.
  • Polaris — Trade surveillance that keeps pace with the business — so you can trade new asset classes and enter new markets, not wait on compliance.
  • Poseidon — The control room that closes the loop between the business, compliance decisions, and regulatory evidence.
  • Quantum — The best-in-class communication surveillance platform — voice and text across 50+ languages and 150+ channels, with the lowest alert volume on the market.
  • Trident — The integrated conflicts-of-interest and personal-account-dealing platform — declare, detect, and defend on one record.

Public contacts

Declared AI capabilities

  • Online support — Detected from public website navigation or discovery metadata.

Directory status

Registry verification: Not Registry Verified

Directory score: 95

Public source evidence