FACT | Top Risk and Compliance Consulting Company 2020

FACT
Financial Accountability Compliance Technology

,, FACTFrank Murry, President and Founder
Frank Murry, President and Founder of FACT, Inc. (Financial Accountability Compliance Technology, Inc.). has more than 25 years of progressive experience in technology, sales, and entrepreneurship. Frank has a proven record of success, leading growing companies through start-up, survival, turnaround, and growth modes. Has spent years working in a variety of industries, including telecom, gaming, technology, product development/deployment and others. His understanding of both local and federal compliance and business intelligence, which lead to a feature on the cover of April 2012's issue of ChannelPro Magazine.

*FACT, Inc. is a minority (Native American) Owned Business.

Company Information:

Was founded in 2018 with the idea of building applications that ties together all your data systems, creates digital processes for many manual transactions and correctly stores this information so our software logic can correctly aggregate, monitor and learn auditable and actionable patterns. FACT Platform can manage, monitor and report all financial and potential criminal activities that are happening both inside and outside of the subject institution to not only satisfy the financial requirements imposed by governmental agencies but assist in recognizing patterns of criminal activity that may impact the safety of the institution’s assets, personnel and/or outside stakeholders immediately or in the future. All this is monitored 24/7 via FACT’s automated solution and alerts Management to issues immediately upon detection.

Competitors provide a complicated, old school and labor-intensive method for simple reporting of financial irregularities. FACT provides automated detection and reporting coupled with digital environmental monitoring of a potential suspects digital footprint to determine potential financial irregularities and criminal threats.

• FACT pays for itself quickly through reduction in labor and provides peace of mind knowing that in the background our solution is keeping our Clients compliant while protecting your assets.

• FACT’s solution communicates through gateways and interfaces to all of your software to help you control your technology and how you interact with it.

• FACT provides a fully integrated Predictive Analytic / Active Shooter Platform as a part of our financial environmental monitoring.

- Capture social media data feeds
- Structured and unstructured data feeds
- Evaluate and process data into actionable alert systems
- Provide defined outputs and alerts via both physical alert systems and digital communication platforms.
- Allows rapid response warning which provide automatic notification to:

• First responders "Police and EMS" of a PENDING THREAT
• All personnel, customers, and others at risk

What’s Next:

We will be introducing our FACT Data Insights as a strategic move which will include:

• Dashboard: Graphical user interface which provides at-a-glance views of key performance indicators supporting all operations data.

• Floor Performance Monitoring: Floor plan view of gaming as default regional or specific slot machine with a drillable detail view.

• Reporting: Canned reports in the defined format that are ran and distributed daily, weekly, monthly, quarterly, and annually

• Advanced Analytics: Flexible cross assets measure(s) analytic feature sets that enable key metrics or operational measures to be analyzed in a desired view with the ability to apply statistical models.

• FACT Title 31: Provides a fully automated Title 31 while providing reinsurance for Safety and Security with the integration of CAPSOL. Now you can capture all key elements of your business inside and outside to ensure that SAR’s are being monitored and captured for full compliance.

• Safety and Security: Know your customers, with the addition of CAPSOL this gives you the ability to capture events that have yet to occur. By identifying Key Words both Structured and Non-Structured gives you the insight on potential threats and access to critical data.

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Top 10 Risk and Compliance Consulting/Services Companies - 2020

FACT

Company
FACT

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Frank Murry, President and Founder

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