An advanced software platform designed to support your investigation of high-risk relationships of entities and applicants by illuminating hidden connections in data.
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Ray, our AI Co-Pilot, saves users hours of research time by translating complex fraud networks into simple narratives with clear, actionable insights. This allows users to combat fraud effectively and efficiently, making data-driven decisions with confidence.
Visualize hidden connections in data with an array of list and graph displays of potential fraud actors, detailing their total number of connections, the strength of these relationships, and indications of potential collusion, fictitious businesses, criminal networks, or other nefarious activities.
With a simple click on any node within a network, users can access comprehensive source attribution and metadata explaining each connection. This ensures transparency and provides a clear audit trail, empowering users to make informed and defensible decisions.
Pinpoint high-risk individuals and entities within your network, using AI-driven analysis to highlight suspicious links and prevent potential threats.
Discover the hidden power structures and influence patterns in professional and social networks, helping you make smarter, data-driven decisions.
Ensure regulatory compliance by mapping and monitoring the intricate relationships within a network, making it easier to identify any conflicts of interest, non-compliance, and suspicious activity.
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.
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.
GovernmentTrackLight 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.
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