Improper Payments


Torch.AI utilizes behavior-based risk and threat intelligence to proactively predict, detect, and deter payment anomalies, sometimes referred to as improper payments. Payments that should not have been made or that were made in an incorrect amount under statutory, contractual, administrative, or other legally applicable requirements can be reduced via Torch.AI’s unique network view. This view displays the relevant trade network and illuminates the structure of the relationships among the participants.

The Torch.AI Platform utilizes behavior-based risk and compliance intelligence to proactively predict, identify, and deter improper payments. Automated workflows are enabled to reduce the administrative burden of governing payment assurance. The system maintains regulatory and compliance requirements for a number of industries including public sector, healthcare, finance, education, telecommunications, and retail to help safeguard your company’s sensitive information.

How Torch Works

Learn more about Torch.AI® plans and pricing designed to fit your team’s unique needs

Torch.AI offers SaaS, on-premise, and fat-client network-centric risk intelligence applications designed to support the unique needs of teams grappling with highly complex problems and massive data.

Each application comes pre-configured to access immense OSINT data to assist in identifying, locating and correlating entities and events. We offer a variety of plans and pricing options to meet the stringent requirements of federal agencies, large enterprise and small teams alike.







Predictive Pricing

Ease financial planning and budgets, by knowing what your expense will be every month. A monthly fixed commitment lets you confidently access our industry-leading platform for your investigations. Pricing is based on the number of users you need, not the transactional amounts of data you use. We’ve now eliminated the need to constantly monitor usage to avoid additional charges.


Fit your costs to your exact usage needs. Take control of your finances and pay for only what you need with a minimum monthly commitment. This plan is made to be flexible with your business, provide bigger discounts as your volume commitment grows, and allow you to accommodate unanticipated increases in usage. This is a great option for large organizations with sporadic use.


Connect your team to groundbreaking data, analytics, and information-delivery with Torch.AI.