Insider Threat, Financial Crime and
Compliance Anomaly Detection Monitoring
and Investigation

Using the latest AI and unsupervised machine learning technology to analyse communication networks, FACT360 uncovers information that is critical to your organisation or investigation – generating results that are impossible to achieve in other ways. Fact360 is used to identify insider threats such as cyber attacks, malicious users and bad actors. It is used both as a post incident investigation toolset or a monitoring platform too provide early warnings of possible threats.

Underpinned by leading edge academic research, our practical solutions uncover the ‘unknown unknowns and identify exceptional activity without the need for user-defined rules or custom configuration.

Widely used in fraud and insider threat monitoring and investigations, our solutions are also used to shape the strategic direction of businesses by providing a fact-based rationale on which to take strategic  decisions.

Find out how Fact360’s leading-edge technology can help you!

Our Events

Infosecurity Europe 20-22, 2023 June at ExCel London

We are attending the Infosecurity Europe at ExCel London on 20 - 22 June. We are exhibiting at the event, and you can find us on stand Q90. Infosecurity Europe is about more than finding the latest cybersecurity tech - it’s about learning from experts, connecting with...

Our three-step process

The flexibility of the FACT360 platform makes it suitable for any situation where the quantity and format of data means manual analysis is so impractical it is effectively impossible.

Sectors we work with

FACT360’s solutions have fundamentally changed the way we operate as a business making us more efficient and generating better results for our clients.

 

OCULUS FINANCIAL INTELLIGENCE

Get in touch

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

24 Picton House
Hussar Court
Waterlooville
Hampshire, PO7 7SQ

Registered Company No. 12503049

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