Behavox

Behavox is a software company that supplies compliance and conduct surveillance tools to financial institutions. It brings controls that firms often run separately onto one data layer, policy framework and case workflow.

What Behavox offers

• Policy and rules — Pathfinder turns regulatory change into approved and acknowledged policy.
• Preventive controls — Poseidon, Trident and Cross-Border Compliance cover restrictions, pre-clearance, conflicts of interest and personal account dealing.
• Surveillance — Quantum, Polaris and Falcon look for risk across communications, trades and behaviour.
• Evidence and record — an intelligent archive and Digital Employees produce regulator-ready records and run workflow.

Who it works with

Banking, asset management, commodities, energy and telecoms firms, plus other regulated businesses.

Key facts

• Offices: London, New York, Montreal and Singapore
• Approach: AI used for controls, with agents where autonomy helps and fixed rules where precision matters