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FACT360 is a UK-based company founded in 2020 that delivers advanced AI and unsupervised machine learning solutions for insider threat detection, financial crime, and compliance anomaly monitoring…

FACT360 is a UK-based company founded in 2020 that delivers advanced AI and unsupervised machine learning solutions for insider threat detection, financial crime, and compliance anomaly monitoring…
Founded: 2020
Headquarters: Waterlooville, Hampshire, United Kingdom
Employees: 8
Tech focus: AI & unsupervised machine learning for insider threat, fraud, financial crime, compliance
Notable investor: Henley Business Angels (angel round, 2022)
Insider threat detection, fraud, financial crime, compliance monitoring, investigative analytics.
2020
Cybersecurity / SaaS / Fraud detection
610000.00
Investment reported in December 2022; company sources reference a Henley Business Angels member contributing approximately £500k.
“Henley Business Angels led an angel round in 2022”
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