TrackLight is an advanced fraud detection and prevention software, offering a suite of products that leverage advanced AI and machine learning, driven by subject matter experts (SMEs) and backed by an extensive library of over 3,000 fraud schemes. We off four products that can be leveraged together or individually: Due Diligence: Real-time fraud risk identification with AI-assisted risk models and vast intelligence records. Fraud Analytics: Proactive detection and prevention of fraud with advanced AI and a comprehensive fraud scheme library. Social Network Analysis: Detection of high-risk relationships and networks with AI-driven summaries. Case Management: Streamlined management of case data with flexible workflows and robust reporting.