FACT360
Track on RadarAI-powered unsupervised ML platform for insider threat and fraud detection.
- Total raised
- $607.2K
- Employees
- 7
- Founded
- 2017
- Momentum
- 28
Stalling
Data updated August 2026
About
About FACT360
At a glance
FACT360 is a cybersecurity company specializing in Human Risk, founded in 2017 and headquartered in Waterlooville, United Kingdom. It has raised $607.2K in total funding, employs about 7 people, and is privately held.
FACT360 is a UK-based company founded in 2020 that develops AI and unsupervised machine learning software for insider threat detection and fraud investigation. The company applies techniques rooted in traffic analysis — inspired by World War II-era communications intelligence work — to modern communication networks, analyzing behavioral patterns to identify anomalies that deviate from historical norms. The platform incorporates Natural Language Processing (NLP), transactional analytics, artificial neural networks, swarm intelligence, and proprietary "Breakout Algorithms" to group communication messages and surface unusual activity. The core differentiator is its unsupervised machine learning approach, which identifies suspicious behavior without requiring predefined rules or labeled training data. FACT360's primary use cases include insider threat investigations, occupational fraud detection, and legal disclosure analysis. Its technology is used by organizations to accelerate fraud investigations by processing large volumes of communication and transactional data. The company has a partnership with G4S Investigation Solutions (part of Allied Universal), the world's largest security and investigation business, where FACT360 serves as the underlying technology for fraud investigations. The team combines commercial software experience with academic expertise, including faculty from Goldsmiths, University of London's Centre for Intelligent Data Analytics (TCIDA). The company also has advisory involvement from former National Crime Agency investigators. FACT360 is headquartered in Waterlooville, Hampshire, UK, and has expanded its reach to include partnerships in South Africa and participation in international events such as the Australian Cyber Conference and the Cambridge International Symposium on Financial Crime.
Momentum
How FACT360 is trending
Momentum score
Score history appears once we have at least two monthly snapshots.
Pillar breakdown
Pillar breakdown locked
Growth, Market & Financial sub-scores
Valuation
What FACT360 is worth
Estimated valuation
Funding
Funding history
See every round, lead investor, and the full capital stack.
Open the full profile on Mandos to see funding history.
Public markets
Stock performance
Privately held
This company isn't publicly traded. Stock performance will appear here after an IPO.
Headcount
Headcount growth
Track hiring velocity, department mix, and seniority shifts.
Open the full profile on Mandos to see headcount growth.
Jobs
Open jobs
Every live posting, hiring pace, and role-level signal.
Open the full profile on Mandos to see open jobs.
Web traffic
Digital presence
Visits trend, bounce rate, engagement, and top countries.
Open the full profile on Mandos to see digital presence.
Tech stack
Technologies
The full stack behind the product — frameworks, clouds, security.
Open the full profile on Mandos to see technologies.
M&A
Acquisitions
Every acquisition this company has made, with dates and amounts.
Open the full profile on Mandos to see acquisitions.
Reviews & sentiment
Employee & product reviews
CEO approval, culture, comp, and detailed product ratings.
Open the full profile on Mandos to see employee & product reviews.
Leadership
Full leadership team
CEO, CxOs, VPs, and every exec with roles.
Open the full profile on Mandos to see full leadership team.
Competitors
Competitive landscape
The complete competitor set with overlap and positioning.
Open the full profile on Mandos to see competitive landscape.
News
Press & news coverage
The most recent mentions, announcements, and media coverage.
Open the full profile on Mandos to see press & news coverage.
Full profile
This public profile is a snapshot
The full Mandos profile of FACT360adds funding rounds & investors, valuation estimates, headcount & hiring trends, technology stack, executive moves, and real-time monitoring.
FAQ
Frequently asked questions about FACT360
When was FACT360 founded?▾
FACT360 was founded in 2017.
Where is FACT360 headquartered?▾
FACT360 is headquartered in Waterlooville, United Kingdom.
How much funding has FACT360 raised?▾
FACT360 has raised a total of $607.2K in total funding.
Is FACT360 public or private?▾
FACT360 is a privately-held company.
How many employees does FACT360 have?▾
FACT360 has approximately 7 employees.
What does FACT360 do?▾
FACT360 is a UK-based company founded in 2020 that develops AI and unsupervised machine learning software for insider threat detection and fraud investigation. The company applies techniques rooted in traffic analysis — inspired by World War II-era communications intelligence work — to modern commun…