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The Times: Luxury London home entangled in fraud case – for the third time.
The latest owner of a Kensington manor worth £32 million is accused of using siphoned-off profits to buy it. "Edelman and his French wife, Delphine Le Dain, 58, are accused of hiding profits in an elaborate fraud involving the sale of jet fuel to US forces in...
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,...
Breaking New Ground in Arabic Language Processing: Fact360’s Latest Innovation
In an increasingly interconnected world, language is the key to unlocking information. For organisations and investigative firms operating in fields as diverse as human rights, fraud detection, and insider threat mitigation, understanding and analysing Arabic text is...
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.
Find out how Fact360’s leading-edge technology can help you!
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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.
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24 Picton House
Hussar Court
Waterlooville
Hampshire, PO7 7SQ
Registered Company No. 12503049
[email protected] or +44 (0)1483 667757