Behavox

Behavox

regtech | authentication and fraud prevention | ekyc/aml/cft | risk management | artificial intelligence/machine learning
website linkedin address
  • FOUNDING YEAR: 2014
    LOCATION:
    United States
    REGION:
    Last Update:
    18 Oct, 2019
    Global presence:
    Singapore, United Kingdom

Description

Behavox provides employee surveillance and compliance solutions for business users. It helps them to detect cases of market abuse, fraud, collusion, sensitive and reckless behavior, and therefore conduct investigations faster. It also allows them to discover, visualize and quantify the relationships between people, organizations, transactions, and content by linking communication (phone calls, email, IB chat, etc.) and trading data. Recently, Behavox was selected for the 2019 Forbes FinTech 50 startups list.

FOCUS

PRODUCTS & SERVICES:
Provides people analytics solutions covering culture & conduct (the Behavox Platform reveals behaviors that strengthen or threaten a positive corporate culture based on corporate communications data), compliance & risk (Behavox Platform automates compliance and eliminates risk. AI-powered algorithms reduce false positives and reveal insider risk), CRM automation (the Behavox Platform reveals unique intelligence about sales operations through the analysis of people and sales data using powerful AI algorithms.), and team productivity (the Behavox Platform generates insights into team and individual behavior).
MAIN CLIENTS:
Multi-national businesses, financial institutions and investment firms

PEOPLE

FOUNDERS:
Erkin Adylov, Kiryl Trembovolski, Roman Zelov, Alex Glasman
Board Members and Advisors:
Mike Collett, Rich Miller
NUMBER OF EMPLOYEES:
11-50
INVESTORS:
Chris Hugg, Stephen Holliday, Hoxton Ventures, Promus Ventures, Citi
KEY EMPLOYEES:
Erkin Adylov (CEO); Roman Zelov (CTO)

TRACTION

VALUATION / MARKET CAP:
$2 MM in 2017
VALUATION COMMENT
Third-party news sources reported that the company's valuation is at $200 Mn. (Nov. 2017)
COMMENT:
Behavox grew at over 500% in H1 2017.

MOMENTUM

FUNDED:
YES
TOTAL FUNDING:
$20 Millions
DATE OF LAST FUNDING:
Nov 2017
FUNDING SERIES:
SERIES A
vhokqaslwcsjnfxxlqqqqdxqcxq hpecqcdih eaqw Closed: Jul 2016
SERIES B
$20 Millions Closed: Nov 2017
COMMENTS
SERIES A : The company received an undisclosed amount of funding in July 2016.
LISTED:
NO

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