Finance Sector

Financial Investigators have always known that ‘following the money’ can provide significant amounts of information and whether it is uncovering fraud or carrying out diligence during a company acquisition FACT360 turns this information into intelligence.

FACT360 can analyse the thousands of emails, messages, pdfs, voice recordings, bank statements that make up a typical investigation helping investigators quickly find the relevant individuals, documents and events.

  • ‘Understanding’ phase of investigation reduced from weeks to hours
  • Network diagram of key individuals and communication generated automatically
  • Bias free analysis
  • More accurate scoping of project and resource allocation
  • Slash eDiscovery costs by only processing relevant data