You can stop fraud without interrupting the flow of benefits and financial awards to deserving individuals. TrackLight is building a future where tradeoffs between speed and integrity are a thing of the past, restoring public confidence in government operations.
Request a DemoTrackLight has reimagined fraud prevention to support your work, not interrupt it. TrackLight works behind the scenes to identify potential fraud accurately, within seconds, before a costly decision is made to approve an application or issue a payment. This supportive structure means users are not bogged down with burdensome validation steps, making their experience fast and seamless.
Powered by advanced AI and specially trained Large Language Models, TrackLight empowers agencies to identify fraud within seconds, without interrupting the flow of payments or benefits and services to those in need. Imagine the time and resources saved when you’re able to issue benefits efficiently and spend less time investigating and chasing down fraud.
TrackLight was designed by fraud experts bringing a collective 150 years of fraud-fighting experience to re-imagine what it takes to win against fraud. TrackLight focuses on the fraud actors, not the transactions. Utilizing cutting-edge AI and a specially tuned large-language-model (LLM) to detect a wide range of fraud schemes, including false grant applications, misuse of funds, and grant-related embezzlement.
SBIR programs are crucial for fostering small business innovation a...
SBIR programs are crucial for fostering small business innovation and driving technological advancements crucial for national interests. These programs offer vital support for small enterprises to develop and commercialize novel technologies, playing a key role in promoting economic growth and maintaining technological leadership. However, they are increasingly targeted by sophisticated fraud schemes, threatening not only the financial integrity of these programs but also their ability to foster innovation and support vital research and development.
Detecting and preventing SBIR fraud is a complex challenge with fra...
Detecting and preventing SBIR fraud is a complex challenge with fraudsters leveraging dozens of schemes to gain access to funds. Traditional methods often fall short in identifying intricate fraudulent patterns, because they don’t pull all the lenses together to get one complete view of fraud risk, leaving the program exposed to risks and losses.
TrackLight offers comprehensive, real-time analysis and identificat...
TrackLight offers comprehensive, real-time analysis and identification across dozens of fraud schemes, using a triangulation of data sources and the power of a specialized LLM model, too quickly and accurately identify potentially fraudulent applications. This innovative solution assures the integrity of SBIR programs by complimenting the work of program administrators charged with reviewing applications.
Imagine a future where government agencies seamlessly and reliably deliver benefits and services, all while proactively identifying and preventing fraud. With TrackLight, this future is within reach—a future where the integrity of every transaction is guaranteed, restoring public confidence in government operations.
Federal, state, local, territories, and tribes grant over $1.2T ann...
Federal, state, local, territories, and tribes grant over $1.2T annually in the U.S. To protect these programs, these entities require the identification of key schemes such as false grant applications, misuse of funds, duplicate submissions, ghost projects, misappropriation of funds, false documentation, non-disclosed affiliations, and other schemes at the time of application. Then keep a vigilant eye on your dispersed funds with our post-grant continuous monitoring.
Federal credit programs provide $2.2T covering 112 programs annuall...
Federal credit programs provide $2.2T covering 112 programs annually. Notable programs that require protection from fraudsters include small business, energy, veterans, commerce, agriculture, education, and housing and urban development. These programs must screen for bad actors using schemes such as false information, fake documentation, collusion with borrowers, wire fraud, ghost collateral, fictitious businesses, forgery, and kickback schemes. These schemes need identification and disruption both prior to loan approval and continuous monitoring after loans are in effect.
The Federal government spends over $700B on contracting each year. ...
The Federal government spends over $700B on contracting each year. The departments that administer these contracts must disrupt fraudsters by checking for bid rigging, kickbacks, false invoicing, conflicts of interest, price fixing, insider information, fraudulent qualifications, bribery, ghost vendors, false certifications, and scores of other bad actor schemes used to rig procurements.
Financial fraud costs Americans hundreds of billions annually, and ...
Financial fraud costs Americans hundreds of billions annually, and the global economy over $5T. Governments need effective tools to analyze diverse sets of financial fraud models including false statements, misappropriation of expenses, payment fraud, invoicing fraud, misleading disclosures, reserve manipulation, fictitious vendor schemes, and non-disclosure of contingent liabilities.
The GAO estimated that improper payments in government programs exc...
The GAO estimated that improper payments in government programs exceeded $247B in 2022. To prevent fraud in major Federally-funded programs, it is important that governments screen both providers and recipients for digital application and enrollment risk in benefit programs. These include Medicare/Medicaid, Veterans Pensions, Foster Care, Child Care, Adult Day Care, SNAP, TANF, WIC, Disability Insurance, Disaster Assistance, Adoption Assistance, Child Support, Homecare, Energy Assistance, Transportation Assistance, Refugee Assistance, Unemployment Insurance, Public Housing, Farm Subsidies, Flood Insurance, and Student Aid.
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.
Learn MoreTrackLight’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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