FACT360 is a UK company pioneering the use of AI and unsupervised machine learning to help organisations find critical information that exists within their communication networks. 

Underpinned by leading edge academic research, its practical solutions generate results that are impossible to achieve in other ways. 

Formed in 2017, FACT360 is used in fraud and insider threat investigations and applies the technology more broadly providing businesses with fact-based rationale on which to take strategic decisions.

MfP is a specialist financial investigations company headquartered in Düsseldorf, Germany. It specialises in investigation, prosecution and recovery working with private individuals, business leaders as well as large corporations and governments.