Fraud Has Met Its Match

TrackLight gives you the tools to find and stop fraud actors before costly decisions are made to approve applications or payments. Experience the power of a library of 3,000+ fraud schemes, 1 billion+ open-source intelligence records, a specialized large language model, and generative AI, seamlessly integrated into the way you already work.

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TrackLight: A Force Multiplier

Having TrackLight is like having an entire team supporting your fraud-fighting efforts. Imagine a single system that sifts through all of the leads and data sources in minutes. No more toggling between tools – just a simple and straightforward summary of findings and recommendations on next steps.

Risk-Legend
We disrupt the 'pay and chase' cycle, saving money by stopping fraud before it happens.
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Finally, Fraud-Prevention That Works With You

TrackLight eliminates the need to sacrifice service quality for fraud prevention. 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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Intelligent, Automated, and User Friendly

Meet Ray, your AI-Copilot.

The vast amount of data that is available to help us make a decision about whether something is fraud is unprecedented. There’s no way any human alone could be expected to find, review and consider all of these factors. That’s where Ray, our AI Copilot comes in. Ray provides you with an executive summary of findings and specific actions you should take based on the information at hand. And, you always have access to the sources behind the recommendations to ensure accurate and equitable decisions.

Ray

Safeguard Your Enterprise with the TrackLight Suite

Together or individually, our products give you the upper hand in stopping fraud. Ray identifies patterns in vast data sets, provides executive summaries, and automates tasks. Seamlessly integrate fraud prevention into your operations and stay focused on your core mission with confidence.

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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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Case Management

A comprehensive system that offers effortless case data population, flexible workflows, and robust reporting to support users in the management and monitoring of suspicious entities within a seamless, integrated platform.

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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

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, enhanced by Ray, your AI copilot, integrates fraud detection into 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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