End-to-End Fraud Case Management for Real-Time Collaboration and Resolution.
Request a DemoTrackLight’s Case Management platform streamlines the entire fraud case lifecycle, allowing teams to collaborate efficiently, share information, and report and resolve cases faster, with full auditability.
Assign tasks, document evidence, link related cases, and track progress in real time.
Manage user permissions with role-based access, ensuring security and privacy in investigations.
Attach files, log activities, and maintain a comprehensive case history, supporting audit readiness.
Extracting information to produce case documentation in the formats required for referral to law enforcement.
Generate detailed reports on recoveries, ROI, and case progress, helping to measure effectiveness.
Maintain a transparent and traceable audit trail, supporting compliance with regulatory standards.
Enhancing Fraud Case Management with AI-Driven Support.
Ray, TrackLight’s AI copilot, helps streamline case management by providing AI-generated summaries, organizing tasks, and offering actionable recommendations. From linking related cases to documenting evidence, Ray ensures that investigations run smoothly and efficiently. By automating administrative tasks and tracking progress, Ray allows teams to focus on resolving cases quickly and effectively.
Manage fraud investigations across benefit programs.
Track vendor fraud and ensure compliance.
Streamline investigations of financial fraud and conflicts of interest.
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.
Request a demo to see how TrackLight’s Case Management platform can enhance your investigations.
Request a DemoTrackLight 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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