Unparalleled fraud detection, automated risk intelligence, and actionable insights—available through our platform or delivered via API.
Request a DemoTrackLight’s Due Diligence platform uses cutting-edge AI and an API-ready design to deliver real-time fraud risk screening and payment integrity checks in under 90 seconds. Whether you’re analyzing individuals, companies, or contracts, our platform pulls from over a billion public and proprietary records—so you can make informed decisions without slowing down operations.
Identity validation and background checks and risk scores derived from billions of data records from public and private sources.
Integrate real-time due diligence directly into your existing systems, workflows, AI Agents using our trusted API.
Review and curate profiles to identify and confirm suspicious entities and potential risks.
Visualize knowledge graphs displaying social network analysis to expose conflicts of interest or connections to high-risk individuals and entities.
Tailored scoring models to align with your organization’s enterprise risk management standards.
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 DemoFraud 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.
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