A powerful search tool that allows users to search millions of businesses and hundreds of millions of individuals on demand, with results returned in seconds.
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Implement and activate our solution quickly, allowing you to risk-rate applications in under 90 seconds, ensuring prompt and effective decision-making.
Ray, our AI-Copilot provides easy-to-understand summaries and recommended next steps, seamlessly integrating into your workflow and enhancing overall efficiency.
Conduct bulk and single look-ups across criminal records, debts, liens, bankruptcies, legal issues, and relevant news, with records curated and verified through a combination of automated and user-generated feedback, ensuring comprehensive and reliable information with cited sources for accuracy.
Search millions of global businesses or hundreds of millions of individuals in real-time for corporate records, beneficial ownership, public records, legal records, social media links, news, and open-source intelligence.
Analyze and curate data about companies and associated individuals with high and elevated risk alerts, including shell companies, financial debts, criminal records, legal cases, and other behavioral flags.
Explore associations and relationships with businesses, non-profits, organizations, events, and networks of individuals across multiple open-source data assets. Narrow in on high-risk entity connections to expose potential collusion in a network.
Government agencies are entrusted with maintaining the highest levels of integrity across all operations. However, manually vetting the vast networks of employees, contractors, vendors, and their associated entities can quickly become an insurmountable task.
TrackLight empowers government agencies to elevate their fraud monitoring efforts through the power of artificial intelligence. With TrackLight agencies can:
Government agencies gain confidence that bad actors are promptly identified and mitigated, new risks are swiftly detected, and fraud, waste, and abuse (FWA) activities are caught on a regular basis. This proactive approach to fraud monitoring empowers agencies to uphold the highest standards of integrity, safeguarding public resources and trust.
Unlock the power of AI-driven fraud monitoring with TrackLight and elevate your agency’s efforts in preserving operational integrity and public confidence.
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.
Learn MoreTrackLight 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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