Fraud Actors Hurt Everyone

Fraud actors are siphoning valuable resources away from your mission and it’s time to fight back. TrackLight brings modern tools for a sophisticated problem. TrackLight modernizes fraud prevention with a library of 3,000+ fraud schemes, open-source intelligence, a specialized large language model, and generative AI to identify potential fraud quickly and accurately before payments are issued.

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Modern Tools for a Modern Problem

TrackLight was designed by fraud experts, and we’ve flipped the game board on fraud-fighting. We are putting 150 years of combined fraud-fighting experience in your hands. TrackLight is changing the game in three important ways. First, we give you the power to identify potential fraud before payments are issued. Second, using unstructured data in fraud analytics means we find more fraud. And finally, leveraging AI to accelerate your analysis, provide natural language summaries and recommendations.

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

Until now, it’s been up to you to balance doing your job with stopping fraud. With TrackLight, you can do both. TrackLight fits seamlessly into your workflow, supporting your business processes while providing accurate and informed guidance to help you identify potential fraud more easily.

High Elevated Risk AI Summary
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TrackLight: Intelligent, Automated, and User-Friendly

Meet Ray, your AI-Copilot.

As the expert, you remain in control but supported by Ray, your AI co-pilot, providing intelligent assistance to support your mission. With Ray, you’ll soar through vast amounts of data, arriving at highly accurate, justifiable decisions.

Ray simplifies fraud detection by navigating:

  • Government program rules
  • Known fraud schemes
  • Human subject-matter expertise
  • Case history intelligence
  • Open-source intelligence records
  • Geospatial analytics
  • Machine learning
  • Neural networks
  • Natural language processing
Ray

Safeguard your business with the TrackLight Suite

Together or separately, we give you the upper hand when it comes to stopping fraud. With TrackLight, you can confidently navigate the ever-shifting landscape of fraud, seamlessly integrating fraud prevention into the very fabric of your operations. No longer a burdensome obstacle, our solutions harmonize fraud prevention and efficiency, allowing you to focus on your core mission while we stand vigil, relentlessly thwarting the kaleidoscopic schemes of fraud actors.

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Due Diligence

Uncover fraud risks in real-time with advanced AI-assisted risk models and over 1 billion open-source intelligence records. Quickly identify high-risk applicants in under 90 seconds.

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Social Network Analysis

See hidden connections in your data. Our AI-assisted Social Network Analysis translates complex fraud networks into actionable insights with 100% source attribution.

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Fraud Analytics

Streamline your decision-making process with TrackLight’s Fraud Analytics. Stay one step with real-time alerts, risk scores, and a specialized Large Language Model that analyze 1 billion open-source intelligence records to detect suspicious patterns with neural networks, machine learning models, and program audits.

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Case Management

Fast track investigations from detection to decision. TrackLight’s integrated Case Management system offers effortless data population, flexible workflows, and comprehensive reporting.

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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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Precision in Protection

Leveraging Advanced Data Analytics in Your Workflow to Stop Fraud

TrackLight is a trusted partner for government agencies and corporations needing to make critical decisions about dispersing funds, insider threats, business risks, and more. Our innovative solution makes fraud detection an integrated part of your workflow, delivering the information you need to make intelligent decisions quickly. With an integrated suite of products—Due Diligence, Fraud Analytics, Social Network Analysis, and Case Management—TrackLight empowers you to stay proactive, efficient, and confident in your fight against fraud.

3,000+

Fraud Schemes

1 Billion+

Open Source Intelligence Records

150 Years

of Fraud Fighting

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