FACT360 News

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...

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 Learning transforms...

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 AI’...

Webinar: 23 March 2021, 11am (UK)

"USING ARTIFICIAL INTELLIGENCE TO GENERATE ACTUAL INTELLIGENCE" If you would like to see our platform in more detail sign up to our FREE webinar on 23 March 2021. It will be especially relevant if you have an 'investigatory' role and will show how we use Artificial...

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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[email protected] or +44 (0)1483 667757

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