Catch the claim
before it pays out.
Run claimants through 32 OSINT workers in seconds. Surface social-media activity that contradicts the claim, prior addresses linked to other claims, breach exposure tied to identity theft, and behavioral patterns across cases. Court-ready citation trail on every finding.
What this fixes.
8+ data sources running in parallel.
The report that lands on your desk.
- 1Claim summary with red-flag count and recommended action
- 2Timeline of claimant social-media activity around incident date
- 3Cross-case intelligence — other claims sharing identifiers
- 4Snapshotted evidence preserved at discovery time (defensible at trial)
- 5Network graph linking claimant to other suspect entities
Common questions.
Is this admissible in court?+
Every piece of evidence is timestamped, hash-locked, and traces to a specific API call. Multiple SIU teams have used Tracelight evidence in subrogation actions and insurance fraud prosecutions. Always coordinate with your counsel for jurisdictional admissibility.
How does cross-case intelligence work?+
When you add a subject, Tracelight quietly checks every other case in your workspace for matching identifiers (email, phone, address, alias). When the same identifier surfaces in 3+ cases, you get an Intelligence alert — typically the strongest fraud signal in the dataset.
Can carriers / TPAs use this?+
Yes — the Agency plan supports multi-tenant case isolation so a TPA can run investigations on behalf of multiple carrier clients without leaking findings between books of business.
Run a sample fraud check — free for 7 days.
No credit card. Cancel anytime. Same product, same OSINT workers, same audit trail — just scoped to your investigation.