Proactive Perspectives

Fraud Facts

Your go-to resource for empowering fraud prevention strategies, AI-driven insights, and proactive solutions. Stay informed with expert tips, industry trends, and the latest in fraud detection technology.

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Understanding Synthetic Identity Fraud

Understanding Synthetic Identity Fraud

Imagine a criminal mastermind, sitting in the shadows, weaving together threads of real and fake information to create an entirely…

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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, 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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