FACT360
AI analytics software for organisations investigating fraud, insider threats and communication-network anomalies
Highlights
- New on EvolcAdded 2026-11-05
About FACT360
FACT360 develops software that applies unsupervised machine learning and natural language processing to communication networks. It identifies unusual behaviour and activity for real-time monitoring and post-incident investigations.
Customers use the platform to investigate fraud and insider threats, assess evidence and support strategic business decisions. The software analyses data from sources including email, documents, instant messaging and telephone conversations.
FACT360 was founded in 2020 and is based in the UK. Its technology is also used through a partnership with G4S Investigation Solutions and The Cotswold Group.
Product: Software for analysing communication networks and detecting anomalies, fraud and insider threats.
Jobs at FACT360
Leadership
- Paddy Lawton · Co-founderSource: company website
- Abdelkrim Alfalah · Chief Product OfficerSource: company website
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Website technologies
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Website detection does not establish a paid subscription or company-wide use. Tools loaded after consent or sign-in may be missed. “No longer observed” does not prove the company stopped using a tool.