Continuous, proactive fraud prevention with real-time insights.
Request a DemoTrackLight’s Fraud Analytics platform leverages advanced AI and machine learning, supported by a library of over 3,000 fraud schemes and one billion+ open-source intelligence records. Our solution empowers organizations to identify fraud before it happens, preventing misuse of resources while ensuring compliance.
AI-driven models continuously analyze program behaviors and financial transactions, identifying suspicious activities in real time.
Fraud Analytics assigns risk scores to individuals and entities, allowing users to focus on the highest-risk areas.
Leverage thousands of pre-built fraud schemes, tailored by subject matter experts, to prevent identity theft, deep fakes, and insider fraud.
Automatically identify outliers and unusual patterns, flagging suspicious behavior.
Get instant alerts when high-risk activities or fraud are detected.
Receive notifications when there are updates to monitored subjects.
Combine person, business, transactional, and network risks into a single fraud risk score.
Generate detailed reports that track fraud patterns and risk over the history of a program.
Use natural language processing to analyze unstructured data and identify hidden risks.
Ray, TrackLight’s AI copilot, helps transform overwhelming data into concise, actionable insights. By analyzing large datasets in real time, Ray provides AI-generated summaries and tailored recommendations, ensuring users can make informed decisions quickly and confidently. Whether detecting fraud, scoring risks, or providing next steps, Ray works alongside your team to enhance efficiency and accuracy in every decision.
Maintain compliance and protect program integrity.
Drive operational efficiency and maintain compliance across your programs.
Secure application and procurement processes and avoid fraud in vendor management.
TrackLight’s Fraud Analytics solution can be applied across a variety of sectors, each with distinct challenges and objectives:
Use predictive analytics to prevent fraud in social programs like Medicare, Medicaid, SNAP, Disaster Relief, and Unemployment Insurance.
Detect procurement fraud, identify conflicts of interest, and ensure fairness in bid processes.
Prevent improper grant disbursements and mitigate fraud risks before contracts are signed.
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.
Government
Request a demo and see how TrackLight’s Fraud Analytics can protect your organization.
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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