The Solution
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.
Whether you are considering real-time insider-threat monitoring; looking to transform your Early Case Assessment processes or improve investigative results, FACT360 will uncover the critical and actionable insight in your communication network.
Our three-step process
FACT360 for Investigators
Widely used in fraud and insider threat incidents, FACT360 can act as an early warning system to identify risks as they arise but also be used to find key evidence during an investigation into a specific event.
Utilising unsupervised machine learning means users do not need to actively search, or even know the potential topics of interest. The technology identifies anomalies and exceptional activity and users are alerted to `unknown-unknown’ incidents as they arise.
Identify subtle behavioural changes in communication networks
Alerting users to `unknown-unknown’ risks, as they arise
Uncover admissible evidence
The detail is in the detail…
Key Benefits:
Manage risk with live insider-threat monitoring
Speed up investigations after an incident
Analyse data from multiple sources and formats – email, pdfs, instant messaging apps, telephone conversations
No need to question – reveal the ‘unknown unknowns’
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. 12503049
[email protected] or +44 (0)1483 667757