Live: fraudtrax.net · Status: In production, actively deployed · Seeking: investment, strategic partnership, or acquisition
Vehicle, title, check, and identity fraud cost agencies, dealers, and citizens billions every year — and the people working these cases are doing it with disconnected spreadsheets, siloed records, and no shared intelligence between agencies. A fraudulent dealer shut down in one county simply reopens in the next. Officers re-investigate the same bad actors with no memory of prior cases.
FraudTrax is a production SaaS platform that turns fragmented fraud work into a connected, AI-assisted intelligence system — purpose-built by a team with deep law-enforcement, fraud, and cybersecurity experience.
- AI plate & document analysis with a built-in chain of custody (Officer → Supervisor → Admin) so findings hold up to scrutiny.
- Cross-agency intelligence sharing — a bad actor flagged in one jurisdiction is visible to the next.
- Mail-drop & shell dealer detection — surfaces the address and ownership patterns fraud rings rely on.
- Multi-vertical coverage — license plates, vehicle titles, financial checks, identity documents, dealership audits, VIN tooling, and miscellaneous fraud documents in one platform.
- National clearinghouse for tracking fraud patterns nationwide.
Captured against a demonstration environment seeded with invented data — fictional agency, .example domains, synthetic identifiers. No real case data, no criminal justice information, and no personal information appears in any image.
| Theft indicator scan | Case management with audit timeline |
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- Built on a modern edge architecture — 30+ serverless microservices on Cloudflare's global network, with a managed database layer. Fast, resilient, and inexpensive to scale.
- DAN-O analysis engine — a dedicated AI recognition and assessment engine combining a frontier large-language-model with offline, self-learning models for fraud recognition that keeps improving as it works more cases.
- Domain-true — designed around real investigative workflow, evidence integrity, and inter-agency trust, not retrofitted from generic CRM software.
Live in production at fraudtrax.net with a working free tier and a paid Officer tier. Payments live. Active development across the full fraud-vertical roadmap.
FraudTrax sits at the intersection of govtech, public safety, and applied AI — a category with deep, underserved demand and high switching costs once adopted. The defensible asset is a growing, law-enforcement-validated fraud dataset plus domain-tuned AI, not just software.
We are open to:
- Investment to accelerate the roadmap and go-to-market.
- Strategic partnership with agencies, insurers/SIUs, or dealer networks.
- Acquisition by a larger public-safety, govtech, or AI firm.
Serious inquiries: hatchet412@proton.me
This is a public information repository. It contains no source code. FraudTrax is proprietary software — all rights reserved.
FraudTrax is developed under the Omega Point Solutions umbrella — an applied-AI and public-safety technology company built by law enforcement and intelligence veterans.
Suite products: FraudTrax · SVT — Stolen Vehicle Tracking · Hatchet Trace · DAN-O · Ice Breaker https://omegapointsolutions.com · hatchet412@proton.me
Updated August 2026. We publish where we actually are — held certifications, work in progress, and what remains.
Held today: SBA VetCert SDVOSB certification (July 2026) · Section 889 compliance, self-represented in SAM.gov · an adopted ISMS (11 governing security policies, full ISO/IEC 27001:2022 Statement of Applicability across all 93 Annex A controls, maintained risk register, quarterly internal-audit and management-review program).
Operating with evidence: centralized immutable audit logging under retention lock · individual user accountability in the suite's CJI-relevant audit trail · MFA enforcement for administrators · nightly encrypted backups with verified restore drills passed on every production database.
In progress: SOC 2 Type II — evidence window opened July 2026, first internal audit executed and all remediable findings closed; remaining before examination: external penetration test, vendor-attestation collection, CPA engagement. ISO/IEC 27001 certification follows SOC 2.
CJIS, stated plainly: architected to align with the CJIS Security Policy v6.0 (individual accountability, advanced authentication, encryption, tamper-evident audit trail). We do not claim CJIS certification — no cloud vendor can. CJIS authorization is determined per deployment by the agency and its CJIS Systems Agency; we execute the CJIS Security Addendum with each customer agency, and personnel screening of officer users remains the employing agency's authority.
Security questionnaire pre-fill: crose@omegapointsolutions.com