Fact360
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 and investigation. Their platform analyzes communication networks using cutting-edge academic research, including natural language processing and proprietary breakout algorithms, to identify exceptional activities and unknown threats without user-defined rules. FACT360's technology is used for post-incident investigations, early warning monitoring, and strategic business decision-making. The company serves sectors such as iGaming, finance, legal, and investigations, and is recognized for its innovative approach to fraud detection and insider threat mitigation.
Fact360
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 and investigation. Their platform analyzes communication networks using cutting-edge academic research, including natural language processing and proprietary breakout algorithms, to identify exceptional activities and unknown threats without user-defined rules. FACT360's technology is used for post-incident investigations, early warning monitoring, and strategic business decision-making. The company serves sectors such as iGaming, finance, legal, and investigations, and is recognized for its innovative approach to fraud detection and insider threat mitigation.