TrackLight Social Network Analysis

Illuminate hidden relationships and uncover fraud risk in real time.

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Reveal Hidden Connections and Risk With Only One Click

TrackLight’s Social Network Analysis platform puts everything you need to uncover hidden relationships, influence patterns, and fraudulent networks across your organization or program right at your fingertips. Using AI-powered data synthesis, our solution helps you detect collusion, non-compliance, and conflicts of interest before they compromise your mission.

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Capabilities

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Real-Time Relationship Mapping

Visualize and dive deeper to explore complex connections between individuals, businesses, and entities to detect hidden risks.

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AI-Powered Pattern Recognition

AI analyzes and recommends actions to combat collusion, fraud, and conflicts of interest

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Risk Identification

Narrow visualizations to just show high-risk score entities and their strong connections to other high-risk entities.

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Compliance Monitoring

Map and monitor networks to ensure regulatory compliance and prevent violations.

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On-Demand Network Updates

Continuous analysis of evolving relationships to track changes in risk.

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Transparency & Auditability

Provide full source attribution for every connection, creating defensible audit trails.

Meet Ray, Your AI Copilot

Uncovering Hidden Connections and Insights in Networks.

Ray, TrackLight’s AI copilot, helps users reveal complex relationships and patterns in social networks. By analyzing vast amounts of data, Ray generates AI-powered summaries and recommendations, making it easier to identify fraudulent connections, collusion, or conflicts of interest. With Ray, users can focus on the highest-risk relationships and gain a clearer understanding of network structures, all in real time.

Ray’s Key Capabilities

  • Network Insights: Summarize key connections and risk points within social networks.
  • Tailored Recommendations: Provide next steps for investigating potentially risky relationships.
  • Real-Time Updates: Continuously monitor and refine relationship maps.

How TrackLight Social Network Analysis Can Support Your Team

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  • Detect collusion among applicants or entities applying for government benefits or contracts.
  • Map out suspicious relationships in real-time and streamline investigations into fraudulent behavior.
  • Ensure program compliance by identifying conflicts of interest and high-risk networks early in the process.
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  • Gain clear visibility into fraud risks and relationships without disrupting operations.
  • Use AI to streamline risk identification across contracts, grants, and programs, ensuring efficient resource use.
  • Maintain oversight and compliance with real-time relationship mapping.
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  • Analyze subcontractor relationships to ensure transaction integrity and compliance.
  • Monitor past performance and hidden relationships between entities to avoid fraud in transactions or bids

Featured Use Cases

TrackLight’s Social Network Analysis has applications across multiple sectors, including:

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Government Contracts

Identify hidden relationships in vendor networks and prevent procurement fraud.

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Grants and Awards

Ensure program integrity by uncovering fraudulent connections between applicants.

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Corporate Compliance

Detect insider threats, non-compliance, and collusion in corporate networks.

Featured Content

social-networks

TrackLight Social Network Analysis

An advanced software platform designed to support your investigation of high-risk relationships between entities and applicants by illuminating hidden connections in data.
Read More
social-networks

TrackLight Social Network Analysis

An advanced software platform designed to support your investigation of high-risk relationships between entities and applicants by illuminating hidden connections in data.
Read More

Your partner in fraud-fighting

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.

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Government

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
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Corporate

Identify fraudulent patterns and make better business risk decisions without interrupting your business.

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Ready to uncover hidden fraud networks?

Request a demo and see how TrackLight’s Social Network Analysis can protect your organization.

Request a Demo

Precision in Protection

Leveraging Advanced Data Analytics in Your Workflow to Stop Fraud

TrackLight 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.

3,000+

Fraud Schemes

1 Billion+

Open Source Intelligence Records

150 Years

of Fraud Fighting

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