AI-powered electronic and voice communication surveillance system

The industry’s most advanced compliance surveillance system, designed to cover your specific risks through AI-driven policies, advanced scenarios, lexicons, and random samples.

Product Capabilities

Explainable, transparent, and compliant Lexicons and AI models are powered by the Behavox Compliance Knowledge Base® which consists of examples of true positives sourced from customers, regulators and enforcement cases. Available for audit by regulators, auditors and customers.

Holistic risk coverage Provides the broadest out-of-the-box risk coverage across different industry verticals, including but not limited to:

• Buy-side
• Sell-side
• Energy and commodities
• Asset and wealth management
• **Comprehensive risk coverage on non-financial misconduct: **Real-time alerts prevent reputational and financial damage.
• **Multilingual experience: **Monitor and analyze risks across 15+ multiple languages, ensuring compliance on a global scale.
• **Multilingual translator: **Translation of text communication in English across 50+ languages.

Features

• **Efficient alert management: **Review, investigate, and act on AI-generated alerts collaboratively, with a configurable workflow.
• **Scenario testing lab: **Test, refine, and optimize scenario configurations to enhance risk detection accuracy and performance.
• **Comprehensive and flexible reporting: **Customizable reports, ensuring transparency, regulatory adherence, and data-driven risk management.
• **Robust data management: **Detailed reports on data ingestion, processing, and content analysis.
• **Advanced search capabilities: **Intuitive search across text and voice communications with focus on speed and accuracy.
• **Retention policies: **Personalized retention policies for each data type, ensuring data management aligns with your specific needs and compliance requirements.
• **Flexible workflows: **Configure different workflows for alert review, including second level QA review process.
• **Flexible deployment: **Delivered as an end-to-end solution that integrates with over 150 different communication channels.