Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Ratings and Reviews 0 Ratings

Total
ease
features
design
support

This software has no reviews. Be the first to write a review.

Write a Review

Alternatives to Consider

  • Datasite Diligence Virtual Data Room Reviews & Ratings
    514 Ratings
    Company Website
  • Fraud.net Reviews & Ratings
    56 Ratings
    Company Website
  • ARGOS Identity Reviews & Ratings
    8 Ratings
    Company Website
  • iDenfy Reviews & Ratings
    226 Ratings
    Company Website
  • Firmex Virtual Data Room Reviews & Ratings
    442 Ratings
    Company Website
  • Resolver Reviews & Ratings
    265 Ratings
    Company Website
  • Plaid Reviews & Ratings
    116 Ratings
    Company Website
  • D&B Finance Analytics Reviews & Ratings
    631 Ratings
    Company Website
  • Juspay Reviews & Ratings
    15 Ratings
    Company Website
  • TrafficGuard Reviews & Ratings
    89 Ratings
    Company Website

What is TrackLight?

TrackLight stands out as a groundbreaking platform that leverages advanced artificial intelligence to identify and mitigate fraudulent activities, with the goal of preventing expensive mistakes before they happen. By utilizing an extensive database encompassing over 3,000 unique fraud schemes and more than 1 billion records from open-source intelligence, it seamlessly integrates with existing operational workflows to boost efficiency. The platform is complemented by an intelligent assistant named Ray, which provides succinct executive summaries and actionable insights, ensuring that decisions made are both precise and equitable. Furthermore, TrackLight offers a diverse array of tools tailored for due diligence, fraud analytics, social network analysis, and case management, all aimed at safeguarding businesses by detecting patterns in large data sets and automating numerous tasks. This not only enhances the efficiency of business operations but also delivers crucial insights that facilitate the detection of potential fraud, making it an indispensable resource for organizations striving to protect their assets. In summary, TrackLight equips businesses with the means to proactively combat fraud, thereby significantly minimizing the threat of financial setbacks and fostering a more secure operational environment. The platform's comprehensive approach ensures that companies are well-prepared to face the evolving landscape of fraudulent activities.

What is BNM360?

Developed by CENTRL, BNM360 is a cutting-edge platform that leverages artificial intelligence to enhance the monitoring and oversight processes for agent banks utilized by network managers. This comprehensive solution features a diverse range of functions, including the automation of Due Diligence Questionnaires (DDQs) with standardized templates, a centralized master database for efficiently managing agents and accounts, and customizable workflows tailored to account activities, as well as advanced tools for invoicing and reconciliations. By implementing AI, BNM360 significantly boosts operational efficiency, reporting a remarkable over 70% increase in productivity through the digitization of DDQs and automation of various processes, all while achieving an impressive accuracy rate exceeding 95% in its automated responses to questionnaires. The platform ensures full transparency through detailed audit trails and collaborative features, empowering network managers to enhance their operations, guarantee regulatory compliance, and make informed strategic decisions. Additionally, BNM360's intuitive interface and robust analytics capabilities allow teams to swiftly respond to evolving market dynamics and refine their decision-making strategies. This combination of features positions BNM360 as an essential tool for any organization looking to optimize risk management and improve operational effectiveness.

Media

Media

Integrations Supported

BMC AMI Capacity and Cost
Dropbox
HubSpot CRM
HubSpot Customer Platform
Jira
Marketo
Microsoft 365
Microsoft Dynamics 365
Microsoft SharePoint
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP SuccessFactors
Salesforce
Sugar Connect
Twilio
Workday Extend
X (Twitter)
Zuora

Integrations Supported

BMC AMI Capacity and Cost
Dropbox
HubSpot CRM
HubSpot Customer Platform
Jira
Marketo
Microsoft 365
Microsoft Dynamics 365
Microsoft SharePoint
NetSuite
Oracle Cloud Infrastructure
Oracle Siebel CRM
SAP Cloud Platform
SAP SuccessFactors
Salesforce
Sugar Connect
Twilio
Workday Extend
X (Twitter)
Zuora

API Availability

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Supported Platforms

SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Customer Service / Support

Standard Support
24 Hour Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

TrackLight

Date Founded

2023

Company Location

United States

Company Website

tracklight.ai/

Company Facts

Organization Name

CENTRL

Date Founded

2015

Company Location

United States

Company Website

globalnetwork.oncentrl.com

Categories and Features

Fraud Detection

Access Security Management
Check Fraud Monitoring
Custom Fraud Parameters
For Banking
For Crypto
For Insurance Industry
For eCommerce
Internal Fraud Monitoring
Investigator Notes
Pattern Recognition
Transaction Approval

Categories and Features

Financial Risk Management

Compliance Management
Credit Risk Management
For Hedge Funds
Liquidity Analysis
Loan Portfolio Management
Market Risk Management
Operational Risk Management
Portfolio Management
Portfolio Modeling
Risk Analytics Benchmarks
Stress Tests
Value At Risk Calculation

Popular Alternatives

Shift Claims Fraud Reviews & Ratings

Shift Claims Fraud

Shift Technology

Popular Alternatives

KYC Portal Reviews & Ratings

KYC Portal

Aqubix Ltd / Finopz
PackHedgeâ„¢ Reviews & Ratings

PackHedgeâ„¢

FinLab Solutions SA
Orbit Diligence Reviews & Ratings

Orbit Diligence

Thomas Murray Network Management LTD.