Identify fraudulent patterns and make better business risk decisions without interrupting your business.
Request a DemoTrackLight provides a complete fraud prevention approach, employing advanced AI algorithms and large language models to analyze, identify, and monitor a range of commercial fraud risks. Our scalable solutions are designed to adapt to the unique demands of various industries, from due diligence to insider threat identification.
With TrackLight, not only do you prevent losses due to fraud, but you also enhance operational efficiency and maintain compliance with evolving regulations. Our reporting tools offer valuable insights and actionable recommendations to continuously improve your fraud risk mitigation capabilities.
TrackLight accelerates corporate investigations into key concern areas, such as, due diligence, beneficial ownership, insider threats, and financial fraud.
Over $4.5B is spent on due diligence in the U.S. each year. The av...
Over $4.5B is spent on due diligence in the U.S. each year. The average company spends $48M per year, and some large institutions spend as much as $500M. It is critical to expose risk intelligence including identity theft, criminal records, legal cases, multiple applications, fake government documents, address verifications, email, phone numbers, income range, and money laundering risk as well as monitoring ongoing business behaviors.
The Financial Crimes Enforcement Network (FinCEN) issued a final ru...
The Financial Crimes Enforcement Network (FinCEN) issued a final rule on September 29, 2022, implementing Section 6403 of the Corporate Transparency Act (CTA), requiring that companies identify and provide information about beneficial owners and applicants. This is intended to curtail the deliberate misuse of legal entities and deter illicit financial activity and national security threats that result therefrom. This benefits companies who need to know their customers, partners, suppliers, and even non-profit partners. Entities will be checked their firm’s registration number, name, address, official status, names of top management employees, ownership chains, and required KYC and due diligence checks.
The average cost of insider threats for companies in the U.S. last ...
The average cost of insider threats for companies in the U.S. last year was $16.2M per organization. Companies must protect themselves by preventing IP theft, espionage, document theft, sabotage, and cyber acts. Predicting and identifying risk with employees, commonly departing employees, is a critical strategy to protecting corporations.
Corporations spend $4 to remedy every $1 of fraud committed annuall...
Corporations spend $4 to remedy every $1 of fraud committed annually. Analyzing, detecting, and preventing diverse financial fraud models including false statements, misappropriation of expenses, payment fraud, invoicing fraud, misleading disclosures, reserve manipulation, fictitious vendor schemes, collusion, payroll fraud, contractor fraud, procurement fraud, tax fraud, and other nefarious schemes can save companies millions in fraud-related losses each year.
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.
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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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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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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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.
Case ManagementTrackLight’s AI-assisted solutions protect your organization from the multifaceted threats of fraud.
Leverage sophisticated data analysis techniques like machine learning, natural language processing, and neural networks to detect a wide range of fraud schemes. Our specialized language model analyzes over 1 billion open-source intelligence records to identify emerging risks in real-time. TrackLight provides efficient, credible, and proactive detection, identifying high-risk alerts in under 90 seconds while ensuring transparency through detailed reports.
Stay ahead of fraud actors with proactive real-time alerts as soon as suspicious activity is detected. Continuous monitoring ensures efficient and credible notifications, helping program managers and investigators identify anomalies swiftly and accurately with transparent risk scores.
Get comprehensive risk ratings for every business and individual, with full transparency on the basis for high or elevated risk designations. Generate credible reports that document decisions, providing robust justifications for audits or compliance. TrackLight’s confidence-enhancing scrutiny ensures substantiated and comprehensive risk ratings, backed by detailed citations.
Tailor our fraud detection tools to meet the specific needs of your program or organization. Configure rules-based models, risk alerts, and workflow automation to align with your unique compliance standards. TrackLight synthesizes complex data with customizable, automated checklist verification, delivering proactive alerts and streamlined workflows.
From detection to decision, TrackLight’s integrated Case Management system automates data population, streamlines workflows, and provides comprehensive reports. Manage investigations effortlessly with features like task tracking, interview documentation, and audit logs. TrackLight ensures efficient investigations with sense-making visualizations, comprehensive profiles, and reporting.
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.
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