TrackLight.ai: Intelligent Fraud Prevention for Government and Corporate Markets

TrackLight.ai is a cutting-edge AI-powered fraud detection and prevention platform designed for government agencies and corporations to combat financial fraud with precision and speed. Built by a team with over 150 years of combined fraud fighting expertise, it leverages advanced AI algorithms, over 1 billion open-source intelligence records, and a curated library of 3,000+ fraud schemes to deliver real-time risk scoring, automated workflows, and human-vetted decision support. The platform integrates seamlessly into existing systems via API and includes a suite of powerful tools: Due Diligence, Fraud Analytics, Social Network Analysis, and FLEX AI Agents—specialized AI agents trained for roles like Investigations Analyst, Procurement Analyst, and Report-Writer Analyst. Its flagship AI co-pilot, Ray, uses a large language model to generate executive summaries, provide source-backed recommendations, and streamline repetitive tasks, reducing allegation processing time from 15 hours to just 15 minutes. With transparent data attribution, continuous monitoring capabilities, and compliance support for regulations like the Corporate Transparency Act, TrackLight.ai empowers organizations to safeguard billions in public and private funds.

Key Features:

• Due Diligence Automation: Streamlines background checks and verification processes using AI.
• Fraud Analytics: Advanced AI-driven analysis to identify and assess fraud risks in real time.
• Social Network Analysis: Uncovers hidden connections and patterns in fraud networks.
• FLEX AI Agents: Specialized, program-specific AI agents using open-source LLMs to automate investigative workflows.
• Ray AI Co-Pilot: An LLM-powered assistant that generates executive summaries, offers natural language recommendations, and supports human-vetted decisions.
• Real-Time Risk Scoring: Delivers risk assessments in under 90 seconds with transparent, citable justifications.
• Workflow Tracker: Monitors and manages fraud investigation workflows with full visibility.
• Interactive AI Chat: Enables intuitive, conversational access to insights and data.
• Transparent Data Attribution: Provides detailed citations and sources for every recommendation.
• API Integration: Seamlessly connects with existing government and corporate case management systems.
• Compliance Monitoring: Supports adherence to regulations such as the Corporate Transparency Act and FinCEN’s final rule.
• Continuous Post-Approval Monitoring: Tracks disbursed funds in grants, loans, and procurements for ongoing risk detection.

Pricing: TrackLight.ai offers a Free Trial to experience its full suite of fraud prevention capabilities, making it accessible for organizations evaluating its impact.

Conclusion: TrackLight.ai stands out as a powerful, intelligent solution for fraud detection and compliance, combining deep domain expertise with next-generation AI to protect high-value government and corporate programs with speed, accuracy, and transparency.