Restoring Trust in Corporate Programs

Identify fraudulent patterns and make better business risk decisions without slowing operations, complicating workflows, or missing what matters.

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Comprehensive
Fraud Detection for the Commercial Sector

TrackLight 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.

Risk-Legend
Powered by AI and a specially trained Large Language Model
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ProtectingYour Bottom Line

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.

High Elevated Risk
TrackLight defies the mythical trade-off between speed and fraud prevention in government benefits.
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Program Highlight

Corporate Investigations

TrackLight accelerates corporate investigations into key concern areas, such as, due diligence, beneficial ownership, insider threats, and financial fraud.

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Section 6403 of the Corporate Transparency Act (CTA), requires companies identify and provide information about beneficial owners and applicants.
Due-Diligence

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 Corporate Transparency Act (CTA), requires that companies identify and provide information about beneficial owners and applicants.
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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.

in 2022, insider threats cost companies in the U.S. $16.2M per organization.
Insider-Threats

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.

TrackLight can help corporations save companies millions in fraud-related losses each year.
Financials

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.

  • Due Diligence Investigations

    Over $4.5B is spent on due diligence in the U.S. each year. The ave...

    Section 6403 of the Corporate Transparency Act (CTA), requires companies identify and provide information about beneficial owners and applicants.
    Due-Diligence

    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.

  • Universal Beneficial Ownership (UBO)

    The Financial Crimes Enforcement Network (FinCEN) issued a final ru...

    The Corporate Transparency Act (CTA), requires that companies identify and provide information about beneficial owners and applicants.
    logo-FinCEN

    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.

  • Insider Threats

    The average cost of insider threats for companies in the U.S. last ...

    in 2022, insider threats cost companies in the U.S. $16.2M per organization.
    Insider-Threats

    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.

  • Financial Statements

    Corporations spend $4 to remedy every $1 of fraud committed annuall...

    TrackLight can help corporations save companies millions in fraud-related losses each year.
    Financials

    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.

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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FLEX AI Agents

TrackLight’s FLEX revolutionizes fraud allegation management using human-supervised and autonomous AI agents for government programs. Open-source LLMs power our investigative, procurement, and program analyst agents and generate intelligence for decision-makers, reducing allegation processing from 15 hours to 15 minutes.

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Key Features

TrackLight’s AI-assisted solutions protect your organization from the multifaceted threats of fraud.

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Advanced Data Analysis

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.

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Real-Time Monitoring & Alerts

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.

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Comprehensive Risk Ratings & Reporting

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.

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Customizable AI Agent Solutions

Tailor our AI Agents 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, comprehensive reports, and streamlined workflows.

Ray - Co-Pilot

Ready to enhance your agency’s risk management?

Request a demo today and see how TrackLight can elevate your due diligence efforts.

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Precision in Protection

Leveraging Advanced Data Analytics in Your Workflow to Stop Fraud

Fraud doesn’t wait. Neither should your systems. 

TrackLight embeds advanced fraud detection directly into your workflow—no toggling, no guesswork. With real-time risk scoring, AI-generated insights, and human-vetted decision support, TrackLight empowers agencies and enterprises to act fast and act right. 

Backed by a suite of products—including Due Diligence, Fraud Analytics, Social Network Analysis, and FLEX AI Agents—TrackLight helps you stay ahead of fraud, insider threats, and operational risk. All powered by Ray, your trusted AI Co-Pilot. 

3,000+

Fraud Schemes

1 Billion+

Open Source Intelligence Records

150 Years

of Fraud Fighting

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