FACT 360

Insider Threat, Financial Crime and Compliance Anomaly Detection Monitoring
and Investigation

Register for Webinar: Prevent & Detect Market Manipulation

Sign up to our webinar on Tuesday 6 July (11am UK) to to learn how intelligence tools are used to prevent and detect market manipulation. The joint webinar with Oculus Financial Intelligence will feature an in-depth look at how the FACT360 platform was used to...

Watch: Investigating Market Manipulation

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...