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TrackLight Solutions for the Public Sector

Due Diligence

  • Real-time fraud risk identification with AI-assisted risk profiles and over 1 billion intelligence records.

Fraud Analytics

  • Proactive fraud detection and prevention models, continuous monitoring, advanced AI, and a comprehensive fraud scheme library.

TrackLight’s Due Diligence and Fraud Analytics solutions can help government agencies identify bad actors who are exploiting programmatic funds. By running individuals and entities through our data and analytics models, we can identify outliers and anomalies that merit further review. Government agencies can use this information to deter or prevent fraudulent activity prior to distributing funds or benefits.

Social Network Analysis

  • Detection of high-risk relationships and networks with AI-driven summaries.

TrackLight’s Social Network Analysis solution can help government agenciesvidentify collusive relationships between entities currently receiving programvfunds as well relationships that entities have with bad actors who are not receiving program funds but may be negatively impacting the program.

Using the same concepts employed by Due Diligence and Fraud Analytics, Social Network Analysis uses data and machine learning to identify relationships and map those relationships for customers In addition, TrackLight’s Social Network Analysis provide AI summaries of these complex network maps to expedite discovery of problematic relationships.

FLEX AI Agents

  • FLEX, “Fraud LLM and Efficiency eXpert,” AI Agents accelerate your workflow with AI-powered investigative support, automating pre-screening, risk assessments, and reporting in a secure, closed-circuit environment.

TrackLight’s Custom Investigative LLM is an Investigator-in-a-box that, within minutes, analyzes program requirements, identifies potential violations based on allegation, runs entities against our open-source intelligence (OSINT), recommends action items and next steps, and drafts documentation related to all the above.

Our LLM also provides Program Manager-in-a-box functionality that can analyze programmatic requirements and applications for participation in a program, and (1) validate the information on the application for compliance with program requirements, and (2) compare the information on the application to our OSINT to verify accuracy or provide indicators of potential noncompliance.