FACT360
FACT360 is a company that uses AI and unsupervised machine learning to detect insider threats and financial crimes. They offer solutions that help organizations monitor and investigate anomalies.
- AI-driven analytics
- Investigation solutions
- Insider threat detection
- Financial crime monitoring
- Compliance anomaly detection
Locations
Digital Popularity
Social Media
Company Details
FACT360 is operated by Fact360 Limited and is a Active company incorporated on 6 March 2020 with the registered office located in . Fact360 Limited was registered 5 years ago.
Status
Active
Size
Micro
Directors
2
Age
5 years old
Employees
1
Turnover
Unreported
Total Assets
£89.95K
Cash in Bank
£5.28K
Total Liabilities
-£202.76K
Teams
6
4
3
1
Co-founder • Joined Jul 2020
CTO And Co-Founder • Joined Mar 2020
Chief Scientific Adviser • Joined Mar 2017
Chief Scientific Advisor
Director And Chair • Joined Jul 2020
Global Partnership Director - FACT360 Behavioural Intelligence Technology • Joined Feb 2021
CTO And Co-Founder • Joined Mar 2020
Chief Scientific Adviser • Joined Mar 2017
Chief Scientific Advisor
Director And Chair • Joined Jul 2020
Co-founder • Joined Jul 2020
Chief Scientific Adviser • Joined Mar 2017
Director And Chair • Joined Jul 2020
Global Partnership Director - FACT360 Behavioural Intelligence Technology • Joined Feb 2021