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. 

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!

Our Events

International Cyber Expo

International Cyber Expo will launch this 28-29 September alongside the world-renowned International Security Expo at Olympia London. Industry collaboration, product innovation and the delivery of premium content are three core values at the heart...

23rd Corporate Fraud & Corruption Forum

Register Download Brochure In-Person Tickets are available FREE Virtual Tickets for Morning Day 1, or book a Full 2-Day Virtual Pass All-Company Virtual Passes: bring your compliance, legal, audit team to both days of this event! Key Topics: (View Full Agenda) (View...

We are proud Sponsors of the Fraud & Financial Crime Europe event

20 – 21 September 2022, London The Fraud and Financial Crime Europe Summit is hosted by the Center for Financial Professionals and provides an excellent opportunity to hear from industry experts as they provide insights on regulatory change and best practices to...

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.

Sectors we work with

finance
Legal
Investigations
review

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

 

OCULUS FINANCIAL INTELLIGENCE

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. 14023310

[email protected] or +44 (0)1483 667757