Introducing TrackLight FLEX: Prevent, Monitor, and Manage Fraud with AI Agents

Expert-trained AI agents that use program and task oriented LLMs to process and analyze government program applications and fraud allegations

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TrackLight: A Force Multiplier

TrackLight brings the speed of machines and the judgment of experts into one platform. Our AI agents and program-specific large language models (LLMs) work alongside your team to analyze vast data sources, surface risks, and recommend next steps—all at machine speed and human-level accuracy. It’s like having a full investigative team at your fingertips, 24/7.

Risk-Legend
We disrupt the 'pay and chase' cycle, saving money by stopping fraud before it happens.

Prevention Without Disruption

TrackLight works the way you work. With flexible API integration, our platform fits seamlessly into your existing systems—no need to change how your team operates. Whether you’re reviewing fraud allegations, screening entities, or tracking risk trends, TrackLight delivers real-time alerts and AI-powered insights without interrupting your workflow. It’s fraud prevention at machine speed, with human-level accuracy. 

High Elevated Risk AI Summary

Intelligent, Automated, and User Friendly

Ray, Your Always-On Fraud Analyst

LLM-powered insights. Human-level judgment. Machine-level speed. 

Ray is more than an assistant—he’s your embedded fraud-fighting co-pilot. Built on program-specific LLMs and trained by real-world investigators, Ray works side-by-side with your team so you never miss a signal, a link, or a red flag. 

What Ray Does: 

  • Generates executive summaries tailored to your mission
  • Provides source-backed recommendations for transparency and compliance
  • Automates repetitive workflows, freeing up your team for high-value tasks 

AI Suite Built for Fraud Fighters

TrackLight gives you the tools to spot risk early, act fast, and stop fraud cold. Whether used together or on their own, each product in our suite is built for speed, precision, and explainability—powered by Ray, your AI Co-Pilot. 

From real-time due diligence to pattern-based fraud detection and network analysis, TrackLight integrates directly into your workflow, turning complex data into clear, confident decisions. 

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Due Diligence

A search tool that allows users to uncover fraud risks in real-time with advanced AI-assisted risk models and over 1 billion open-source intelligence records.

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Social Network Analysis

An advanced software platform that identifies high-risk relationships with list and graph displays of potential fraud actors, connection strengths, and network insights, all enhanced by AI-assisted summaries from our AI Co-Pilot, Ray.

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Fraud Analytics

A powerful software platform that detects and prevents fraud in real-time using advanced AI models and a comprehensive library of over 3,000 fraud schemes across multiple industries.

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FLEX AI Agents

TrackLight’s FLEX revolutionizes fraud allegation management using human-supervised and autonomous AI agents for government programs. Open-source LLMs power our investigative, procurement, and program analyst agents and generate intelligence for decision-makers, reducing allegation processing from 15 hours to 15 minutes.

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Your partner in fraud-fighting

From the halls of government, where we uphold the trust of taxpayers, to the bustling commercial arena, TrackLight bridges the divide between fraud prevention and operational excellence. We are the uncompromising force that safeguards the integrity of vital public services and fortifies businesses against insidious fraud actors.

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Government

Your mission is to provide citizens access to needed government services and benefits. Our mission is to stop fraud actors from stealing taxpayer dollars. Together we can do both.

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Corporate

Identify fraudulent patterns and make better business risk decisions without interrupting your business.

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TrackLight In The News

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2 Veteran Tech Execs Form TrackLight, Targeting Fraud in Government Payments

Greg Loos and Linda Miller are the CEO and chief growth officer, respectively, of the company that brings AI to…

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news-thumb-criminals-steal

Criminals Steal Billions From Government Every Year; Here’s How to Prevent It

A risk-management framework is an essential starting point. Fraud is a persistent and growing problem for government programs. It costs…

Read More
news-thumb-The-Road-Ahead

The Road Ahead for Fraud Risk Management

In this exclusive interview, Ethisphere Editor in Chief Bill Coffin speaks with Linda Miller, Principal, Advisory Services, Grant Thornton LLP,…

Read More
news-thumb-2-veteran-tech-2

2 Veteran Tech Execs Form TrackLight, Targeting Fraud in Government Payments

Greg Loos and Linda Miller are the CEO and chief growth officer, respectively, of the company that brings AI to…

Read More
news-thumb-criminals-steal

Criminals Steal Billions From Government Every Year; Here’s How to Prevent It

A risk-management framework is an essential starting point. Fraud is a persistent and growing problem for government programs. It costs…

Read More
news-thumb-The-Road-Ahead

The Road Ahead for Fraud Risk Management

In this exclusive interview, Ethisphere Editor in Chief Bill Coffin speaks with Linda Miller, Principal, Advisory Services, Grant Thornton LLP,…

Read More
Ray - Co-Pilot

Ready to enhance your agency’s risk management?

Request a demo today and see how TrackLight can elevate your due diligence efforts.

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Precision in Protection

Leveraging Advanced Data Analytics in Your Workflow to Stop Fraud

Fraud doesn’t wait. Neither should your systems. 

TrackLight embeds advanced fraud detection directly into your workflow—no toggling, no guesswork. With real-time risk scoring, AI-generated insights, and human-vetted decision support, TrackLight empowers agencies and enterprises to act fast and act right. 

Backed by a suite of products—including Due Diligence, Fraud Analytics, Social Network Analysis, and FLEX AI Agents—TrackLight helps you stay ahead of fraud, insider threats, and operational risk. All powered by Ray, your trusted AI Co-Pilot. 

3,000+

Fraud Schemes

1 Billion+

Open Source Intelligence Records

150 Years

of Fraud Fighting

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