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We’ve won in the prestigious South East Start-Up awards

We are incredibly proud to have won the ‘Emerging Technologies StartUp’ award across the whole of the South East region in the prestigious StartUp Awards National Series 2022. The StartUp Awards National Series is a collaboration between the founders of the Great British Entrepreneur Awards. They recognise the achievements of booming startup businesses and individuals who […]

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How can you run an investigation without the whole story and facts?

It’s quite simple. You can’t run a successful investigation unless you can see the whole story and understand all of the facts UNLESS you use our leading-edge technology; artificial intelligence and machine learning. This is a prime example of seeing one person’s point of view and how it can mislead your investigation. All other tools, such as […]

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We are proud to announce our partnership with The Cotswold Group – a collaboration for the fight against fraud.

[The leading investigations provider to the financial services industry] The Cotswold Group has joined forces with the cutting-edge investigative platform in FACT360 – bringing real-time visibility to corporate Risk & Compliance through a robust system to safeguard your business against internal fraud, governance-or policy breaches.  Powered by the FACT360’s genuine Artificial Intelligence (AI) and Machine […]

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Fact360 shortlisted for StartUp Awards National Series

We have been named one of the most exciting new businesses in the South East region after being shortlisted for the StartUp Awards National Series, in the category ‘Emerging Technologies Startup’ as part of a brand new awards programme. The StartUp Awards National Series has been launched to recognise the booming startup scene across the […]

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Part three – 22nd Corporate Fraud and Corruption Event

Continue with part three.

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Part Two – 22nd Corporate Fraud and Corruption Event

Continue with part two.

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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 (AI) technology to prevent and detect financial fraud. Listen to part one below and if you would like to […]

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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 every problem is computable and what this means for generating insights from human communications… Many of problems we […]

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FACT360 takes the lead at Corporate Fraud & Corruption Forum : Nov. 18-19

FACT360 announces today it is a lead partner at the 22nd Corporate Fraud & Corruption Forum.  The two-day event taking place in London over 18-19  November 2021 brings together corporate thought leaders on anti-corruption, fraud, compliance and ethics and is the ‘must attend’ event for the sector. FACT360 will be delivering a key-note session on […]

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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 investigate a market manipulation fraud. In the webinar you will […]