Experience the Power of Intelligent Fraud Prevention

Supporting Humans with AI to Detect, Analyze, and Combat Fraud.

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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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Key Features

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Advanced AI Algorithms

Utilizing cutting-edge AI and a specially tuned large-language-model (LLM) to detect a wide range of fraud schemes, including false government applications, misuse of funds, and benefits-related embezzlement.

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Specialized Large Language Model

TrackLight’s LLM is tailored for fraud detection, enhancing data analysis accuracy and uncovering subtle fraud indicators across a wide array of use cases, ensuring a high level of detection efficiency.

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Comprehensive Analysis

Perform in-depth examinations of data using cutting-edge AI and a specialized LLM to detect a wide array of fraud schemes, ensuring timely alerts and swift action for fraud prevention.

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Intelligent Decision-Making

Leverage Ray, our AI copilot, to synthesize vast data into actionable executive summaries and recommendations, ensuring accurate and equitable fraud detection and prevention.

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Customizable Solutions

Tailoring our fraud detection tools to meet the specific needs of different programs and government agencies.

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User-Friendly Interface

Designed for ease of use, enabling quick integration into existing systems and processeswithin government agencies.

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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