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 investigate a market manipulation fraud.
In the webinar you will learn:
- How AI and ML were used to investigate a long-term market manipulation fraud when traditional eDiscovery could not provide meaningful analysis
- How to use ‘The Intelligence Cycle’ in Early Case Assessment
- How 1 million communications and 300gb of largely unstructured data was analysed
- How the key individuals, events and documents were identified within weeks
- How eDiscovery costs were reduced by tens of thousands of pounds