FACT 360

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

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...

Register for Webinar: Investigating Market Manipulation

Sign up to our webinar on Tuesday 25 May (11am UK) to to learn how our platform was used by Oculus Financial Intelligence to investigate market manipulation fraud. In the webinar you will learn: How AI and ML were used to investigate a long-term market manipulation...

A day in the life…Financial Investigatator

Investigators have always known that ‘following the money’ can provide significant amounts of intelligence. And financial investigators as industry have formalised the process and implemented techniques to uncover the interesting and useful things that exists in...

LegalEx Spotlight – Watch Presentation

“Using Artificial Intelligence and Machine Learningto transform ECA and investigations” The seminar, given at LegalEx Spotlight (31 March 2021), shows how FACT360 puts legal teams in control of their data and how Artificial Intelligence and Machine...

The Mechanics Of Computation: Automata

A FACT360 BLOG SERIES – PART 8 Professor Mark Bishop,FACT360, Chief Scientific [email protected] FACT360’s Chief Scientific Adviser, Professor Mark Bishop returns to take a more detailed look at some of the concepts outlined in the ‘The Science of...