TrackLight

About TrackLight

TrackLight.AI is a platform that leverages AI to prevent, monitor, and manage fraud. It combines machine speed with human-level accuracy through expert-trained AI agents and program-specific large language models (LLMs). The platform aims to disrupt the 'pay and chase' cycle by stopping fraud before it occurs, integrating seamlessly into existing systems to provide real-time alerts and insights for government and corporate clients.

Products & Services

TrackLight Suite:A comprehensive suite of tools for fraud prevention and risk management.

Due Diligence:A search tool using advanced AI-assisted risk models and over 1 billion open-source intelligence records to uncover fraud risks in real-time.

Fraud Analytics:A software platform for real-time fraud detection and prevention, utilizing AI models and a library of over 3,000 fraud schemes across industries.

Social Network Analysis:A platform identifying high-risk relationships with list and graph displays, enhanced by AI-assisted summaries from the AI Co-Pilot, Ray.

FLEX AI Agents:AI agents that revolutionize fraud allegation management for government programs, reducing processing time significantly using open-source LLMs.

Specialties

AI-powered fraud detection Real-time risk scoring Due diligence Fraud analytics Social network analysis AI agents for government programs

Funding History

Debug: View Raw Funding Data

#	Type	Amount Fields	Date Fields	Investors
1	RT: Seed T: - FT: Seed	A: 3000000 MR: - FA: $3M FAN: 3000000	D: 2024-06-24 FD: 2024-06-24	2 investors

Seed Latest

2024-06-24

$3.0M

2 investors (Pro only)

Growth Metrics

+45%

Employee Growth

YoY

3.2x

Funding Growth

Last Round

12

Markets

Operating

10K+

Customers

Active

View 3 more growth metrics with Pro

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Mock Up

Team & Leadership

G

Greg Loos

CEO

L

Linda Miller

Principal, Advisory Services for Grant Thornton LLP

LinkedIn (Pro only)

B

Bill Coffin

Editor in Chief

Recent News

TrackLight Announces New Product Launch

2 days ago

Company unveils innovative solution to transform the industry, expanding market reach and capabilities...

Leadership Team Expands with Industry Veteran

1 week ago

New executive brings 20+ years of experience to accelerate growth and strategic initiatives...

Company Recognized as Industry Leader

2 weeks ago

Receives prestigious award for innovation and customer satisfaction in competitive market...

Key Competitors

C1

Competitor Alpha

Series B · $50M raised

C2

Competitor Beta

Series C · $120M raised

C3

Competitor Gamma

Series A · $25M raised

C4

Competitor Delta

Seed · $10M raised