FACT 360

Insider Threat, Financial Crime and
Compliance Anomaly Detection Monitoring
and Investigation
TechUK
FACT 360 Innovtive cyber finalist

Latest News

Cambridge International Symposium on Financial Crime

In early September, we were invited to join the world's biggest and most prestigious law enforcement and legal event by Lord Hogan-Howe, ex-Commissioner of the MET and current member of the Cabinet Office. We were thrilled to be a panel member alongside Lord Bernard,...

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Using the latest AI and unsupervised machine learning technology to analyse communication networks, FACT360 uncovers information that is critical to your organisation or investigation – generating results that are impossible to achieve in other ways. Fact360 is used to identify insider threats such as cyber attacks, malicious users and bad actors. It is used both as a post incident investigation toolset or a monitoring platform too provide early warnings of possible threats.

Underpinned by leading edge academic research, our practical solutions uncover the ‘unknown unknowns and identify exceptional activity without the need for user-defined rules or custom configuration.

Widely used in fraud and insider threat monitoring and investigations, our solutions are also used to shape the strategic direction of businesses by providing a fact-based rationale on which to take strategic  decisions.

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Find out how Fact360’s leading-edge technology can help you!

Our Events

Australian Cyber Conference 2024

Australian Cyber Conference 2024

Procurement & Supply Futures Conference – 25th – 26th June at QEII Centre in London 

CyberUK 2024 13th – 15th May 2024 at the ICC Birmingham 

Our three-step process

3-step-process

The flexibility of the FACT360 platform makes it suitable for any situation where the quantity and format of data means manual analysis is so impractical it is effectively impossible.

Our Solution

Sectors we work with

finance
Legal
Investigations
Insider and cyber threat

Core Integrity Ltd

“I just wanted to let the UK team know, that while onboarding the FACT360 software earlier, our team identified a surprising anomaly within 5 seconds of opening the User Anomalies tab.

So thank you for that, our head of forensics is excited to show the client later today just how fancy and sophisticated he is. You have made a grizzly ex-cop very happy…..”

 

Head of Technical Analytics from Core Integrity
Australia’s leading Integrity risk Solutions business

www.coreintegrity.com.au

Core Integrity Ltd

Australia’s leading Integrity Risk Solutions Business – Helping Australian businesses protect their people, reputation, and bottom line .

“Implementing FACT360 has transformed our Workplace investigations for the better. The onboarding process with their entire team was seamless, and they provided excellent support every step of the way.

Our Integrity risk team now works more efficiently, we now experience significant improvements in speed and accuracy in completing large complex fraud investigations.

As Director of Advisory & Investigations, I can highly recommend integrating FACT360 for any business looking to stay ahead in today’s fast paced market of e-discovery and human behaviour anomaly detection.”

 

Dylan Bohnen – Director,  Core Integrity. 

www.coreintegrity.com.au

Oculus Financial Intelligence

 

“FACT360’s solutions have fundamentally changed the way we operate as a business making us more efficient and generating better results for our clients.”

Get in touch

If you would like further information please send us a message.

24 Picton House
Hussar Court
Waterlooville
Hampshire, PO7 7SQ

Registered Company No. 12503049

[email protected] or +44 (0)1483 667757
FACT 360 Innovtive cyber finalist