FACT360 News

Part one – 22nd Corporate Fraud & Corruption Forum

Back in November 2021, Andy Slater, Commercial Director attended the 22nd Corporate Fraud and Corruption Forum event, run by the dynamic networking organisation Thought Leader Global. Andy discussed how organisations and businesses can utilise Artificial Intelligence...

The Mechanics Of Computation: The Incomputable

A FACT360 BLOG SERIES - PART 10 Professor Mark Bishop,FACT360, Chief Scientific [email protected] Continuing his series of posts on ‘The Science of AI’ (read the first post here), FACT360’s Chief Scientific Adviser, Professor Mark Bishop discusses whether...

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...

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...

review

“The FACT360 platform is a highly sophisticated and effective investigation tool – Indeed the most advanced I have worked with.  The team behind it are hugely supportive with their training and adaptive to a client’s specific requirements.  The information they can extract (and the variation of formats) appears to be endless!”

Lady Milbank
Global Head of Clients Relations. Lancelot Central Ltd.

 

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