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.

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‘Understanding’ phase of investigation reduced from weeks to hours

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Network diagram of key individuals and communication generated automatically

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Bias free analysis

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More accurate scoping of project and resource allocation

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Slash eDiscovery costs by only processing relevant data

Financial fraud

It is hard to quantify the benefits of using FACT360 because it did something that previously would have taken so long, no one would have even started the process. 

So in that respect, FACT360 did the impossible.”



Get in touch

If you would like further information please send us a message.

24 Picton House
Hussar Court
Hampshire, PO7 7SQ

Registered Company No. 12503049

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

FACT 360 Innovtive cyber finalist