# FACT360 - Protective Compliance Platform

FACT360 - Protective Compliance Platform is a Compliance Management product by FACT360. It runs in the cloud. Pricing is commercial (contact sales).

AI-driven compliance platform for iGaming AML, fraud, KYC & player safety.

Checked October 2026.

## What is FACT360 - Protective Compliance Platform?

FACT360 is a compliance platform designed for the iGaming sector, providing oversight tools for operators to monitor player safety, detect fraud, and meet regulatory obligations.

The platform offers a single customer view for risk and compliance management, enabling operators to consolidate data across all contact points including emails, chats, chat rooms (poker, live casino), and other company IP-related communications.

It automates the processing of language data across these contact points using AI, and allows compliance data to be retrieved and audited quickly. The platform supports independent compliance audits and is positioned as an addition to ISO/IEC 27001 certification.

Key oversight areas include:
- AML (Anti-Money Laundering) and external collusion detection
- Fraud, theft, and internal collusion detection
- Responsible Gambling (RG): player safety and social responsibility
- KYC (Know Your Customer) and identity verification

The platform also provides data protection controls, including data anonymisation and deletion capabilities, giving license holders control over their data. It supports customer service interaction auditing and is compatible with both online and land-based gaming environments.

FACT360 is designed to help operators address risks such as revenue loss, internal data breaches, compliance failures, and reputational damage.

Tags: Fraud Detection

## Where it fits in your security program (NIST CSF 2.0)

- [Protect](https://cybersectools.com/guides/building-protect-program-small-team): helps you prevent attacks and keep data safe.
- [Detect](https://cybersectools.com/guides/building-detect-program-small-team): helps you spot attacks and unusual activity.

## Quick facts

- Category: [GRC](https://cybersectools.com/categories/grc) · [Compliance Management](https://cybersectools.com/categories/compliance-management)
- Vendor: [FACT360](https://cybersectools.com/companies/fact360)
- Deployment: Cloud
- Company size fit: Mid-Market, Enterprise
- Pricing model: Commercial (contact sales)
- Features: 10 listed
- Website: fact360.co

The full feature and integration lists are on the page for signed-in visitors.

## Where it ranks

No shortlist covers this product's category yet. The closest is [Best GRC Solutions for Business](https://cybersectools.com/shortlists/best-grc-solutions).

## FACT360 - Protective Compliance Platform FAQ

### What is FACT360 - Protective Compliance Platform?

FACT360 - Protective Compliance Platform is a product by FACT360 in the Compliance Management category. It covers Fraud Detection.

### What is the pricing for FACT360 - Protective Compliance Platform?

FACT360 - Protective Compliance Platform is a commercial product. For pricing, visit https://fact360.co/igaming-sector/ or contact FACT360.

### What are alternatives to FACT360 - Protective Compliance Platform?

Alternatives to FACT360 - Protective Compliance Platform listed on CybersecTools:

1. [Caveonix Compliance OS](https://cybersectools.com/tools/caveonix-compliance-os) - AI-powered compliance automation platform for continuous cyber assurance (Commercial)
2. [Uptycs Integrated Compliance Platform](https://cybersectools.com/tools/uptycs-integrated-compliance-platform) - Integrated compliance platform for GRC with real-time assessments & reporting (Commercial)
3. [C2Sec DORA Cyber Resilience](https://cybersectools.com/tools/c2sec-dora-cyber-resilience) - DORA compliance platform for financial institutions' cyber resilience (Commercial)
4. [RecordPoint Compliance](https://cybersectools.com/tools/recordpoint-compliance) - Automates policy enforcement & compliance across regulations with audit trails (Commercial)
5. [Fencer](https://cybersectools.com/tools/fencer) - Security platform for healthtech startups covering vuln mgmt, SIEM & compliance. (Commercial)

Compare all FACT360 - Protective Compliance Platform alternatives at [https://cybersectools.com/alternatives/fact360-protective-compliance-platform](https://cybersectools.com/alternatives/fact360-protective-compliance-platform)

### What deployment and organization size does FACT360 - Protective Compliance Platform fit?

FACT360 - Protective Compliance Platform is available as cloud. It is listed for mid-market and enterprise organizations. Pricing is commercial. Ask FACT360 for pricing and support terms.

## Compare FACT360 - Protective Compliance Platform with similar solutions

- [FACT360 - Protective Compliance Platform vs Caveonix Compliance OS](https://cybersectools.com/compare/caveonix-compliance-os-vs-fact360-protective-compliance-platform)
- [FACT360 - Protective Compliance Platform vs Uptycs Integrated Compliance Platform](https://cybersectools.com/compare/fact360-protective-compliance-platform-vs-uptycs-integrated-compliance-platform)
- [FACT360 - Protective Compliance Platform vs C2Sec DORA Cyber Resilience](https://cybersectools.com/compare/c2sec-dora-cyber-resilience-vs-fact360-protective-compliance-platform)

All alternatives to FACT360 - Protective Compliance Platform: [/alternatives/fact360-protective-compliance-platform](https://cybersectools.com/alternatives/fact360-protective-compliance-platform)

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Source: https://cybersectools.com/tools/fact360-protective-compliance-platform

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More on FACT360 - Protective Compliance Platform and FACT360: funding, momentum, hiring and news, plus the full product and company record, are available through the Mandos MCP Server (paid plans), which connects to AI assistants: https://mandos.io/mcp?utm_source=cybersectools.com&utm_medium=product-md