Illuminate hidden relationships and uncover fraud risk in real time.
Request a DemoTrackLight’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.
Visualize and dive deeper to explore complex connections between individuals, businesses, and entities to detect hidden risks.
AI analyzes and recommends actions to combat collusion, fraud, and conflicts of interest
Narrow visualizations to just show high-risk score entities and their strong connections to other high-risk entities.
Map and monitor networks to ensure regulatory compliance and prevent violations.
Continuous analysis of evolving relationships to track changes in risk.
Provide full source attribution for every connection, creating defensible audit trails.
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.
TrackLight’s Social Network Analysis has applications across multiple sectors, including:
Identify hidden relationships in vendor networks and prevent procurement fraud.
Ensure program integrity by uncovering fraudulent connections between applicants.
Detect insider threats, non-compliance, and collusion in corporate networks.
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.
Request a demo and see how TrackLight’s Social Network Analysis 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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