FACT360 PreDISCOVERY+ is an investigation and early warning tool designed for fraud and insider threat detection. It applies unsupervised machine learning to analyse communication networks, identifying anomalies and behavioural changes without requiring users to define specific search criteria or topics of interest in advance. Key characteristics: - Operates as an early warning system, surfacing risks as they emerge in near real-time - Detects "unknown-unknown" incidents — threats or events that investigators were not previously aware of - Analyses communication networks to identify subtle behavioural changes among individuals or groups - Produces evidence suitable for legal proceedings (admissible evidence) - Used in the context of legal disclosure and investigation workflows, reducing the volume of data teams need to manually review The tool is aimed at legal, compliance, and investigative teams dealing with fraud cases or insider threat incidents. By automating anomaly detection through machine learning, it reduces reliance on manual searching and allows investigators to focus on flagged activity rather than broad data trawls.