Watch: Investigating Market Manipulation

May 26, 2021

Discover how Artificial Intelligence and unsupervised machine learning can transform financial investigations and how FACT360 has been used to investigate market manipulation fraud.

In our webinar with Oculus Financial Intelligence you will learn:

  • How AI and ML were used to investigate a long-term market manipulation fraud when traditional eDiscovery could not provide meaningful analysis
  • How 1 million communications and 300gb of largely unstructured data was analysed
  • How the key individuals, events and documents were identified within weeks
  • How eDiscovery costs were reduced by tens of thousands of pounds