Unparalleled fraud detection, automated risk intelligence, and actionable insights—available through our platform or delivered via API.
Request a DemoTrackLight combines cutting-edge AI technology to sift through one billion open-source data records and deliver fast, reliable, and real-time risk intelligence. Whether you’re screening individuals, companies, or networks, TrackLight ensures your team has the critical information needed to make informed, accurate decisions in minutes through our intuitive user interface or via API integration.
Identity validation and background checks and risk scores derived from billions of data records from public and private sources.
Review and curate profiles to identify and confirm suspicious entities and potential risks.
Visualize knowledge graphs exposing conflicts of interest or connections to high-risk individuals and entities.
Access government records, public databases, and open source intelligence for holistic risk assessments.
Tailored scoring models to align with your organization’s enterprise risk management standards.
Integrate real-time due diligence directly into your existing systems, workflows, AI Agents using our robust API.
Provide 100% source attribution and defensible audit trails for full transparency in decision-making.
Ray, TrackLight’s AI copilot, helps users navigate complex datasets by providing real-time risk assessments and actionable summaries. By analyzing diverse data sources, Ray delivers AI-generated insights tailored to each investigation, helping users make faster, more informed decisions. From identifying risks in applications to flagging high-risk entities, Ray works alongside your team to improve the accuracy and speed of due diligence.
TrackLight’s Due Diligence platform offers more than just fraud detection—it empowers government agencies to enhance service delivery, maintain program integrity, and streamline complex processes.
TrackLight’s Due Diligence capabilities can be applied across a variety of critical government functions, including:
Automate eligibility validation and compliance checks to monitor accurate fund distribution.
Protect procurement processes by verifying bidder compliance, potential collusion, and assessing subcontractor risk.
Ensure contract integrity by detecting fraud indicators and identifying high-risk entities.
Embed real-time due diligence into your existing systems via our secure API, enabling automated screening, ongoing monitoring, and faster decisions.
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.
Your mission is to provide citizens access to needed government services and benefits. Our mission is to stop fraud actors from stealing taxpayer dollars. Together we can do both.
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Identify fraudulent patterns and make better business risk decisions without interrupting your business.
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Request a demo today and see how TrackLight can elevate your due diligence efforts.
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 FLEX AI Agents—TrackLight empowers you to stay proactive, efficient, and confident in your fight against fraud.
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