A cutting-edge software platform designed to detect and prevent fraud across various industries.
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Built on 150 years of fraud subject matter expertise, the platform leverages advanced machine learning, bad actor models, and extensive case histories to identify and combat fraudulent activities effectively. When applications or transactions are submitted to government or commercial programs, our software generates alerts and sends notifications to program managers, aiding them in making informed decisions about approvals.
Boasting a comprehensive library of over 3,000 fraud schemes, covering a wide range of horizontal factors such as identity theft, deep fake detection, and AI-based fraud, TrackLight’s Fraud Analytics platform is equipped to address specific vertical markets including financial services, insurance, healthcare, banking, and government benefit programs.
In the event of post-payment alerts, our platform ensures that investigators receive timely information to assess potential wrongdoing. TrackLight’s Fraud Analytics platform is designed to provide robust, real-time protection and insights, empowering organizations to stay ahead of fraud and maintain the integrity of their operations.
Over 3,000 pre-built fraud schemes built by subject matter experts using proven risk algorithms run against customer data for potential fraud.
Protect your corporate assets and reputation by using fraud analytics that integrate machine learning and natural language processing to identify and assess risks. Ensure that every transaction and partnership aligns with your stringent compliance standards.
Fraud Analytics gives users risk score ratings for every single business and person. Users can easily see the basis for these high or elevated risk designations in the TrackLight dashboard.
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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