FACT 360

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

Unravelling the Mystery of Unsupervised Machine Learning

Machine learning has transformed industries, but the term can still be shrouded in mystery. Fact360, a trailblazer in advanced technology, demystifies the power of unsupervised machine learning. With innovative solutions driven by Artificial Intelligence (AI), Fact360...

Fact360: Enhancing Investigations with Temporal Data Analysis

Understanding the chronological sequence of events is paramount when it comes to investigations. Fact360, a pioneering force in the realm of data analysis, introduces a game-changing element to the investigative process: temporal data analysis. Through the power of...

Stay Ahead of Financial Crime with Fact360’s Proactive Solutions

In today’s ever-connected digital world, the battle against financial crime has reached new heights of complexity. Criminal tactics are becoming more sophisticated, and businesses must be equally agile in their defence strategies. Enter Fact360, a trailblazing...

Revolutionising Asset Recovery with Cutting-Edge Technology

The pursuit of asset recovery in the face of financial crime is a complex and critical endeavour. As illicit activities evolve, so must the strategies to reclaim lost assets. Fact360 emerges as a trailblazer in this pursuit, leveraging advanced technology to...