Investigations (TLOxp)
Reduce manual review for fast, accurate decisions.
Ditch lengthy manual review investigations for complete results delivered in seconds.
Act with greater confidence and drive healthier bottom lines using data built to inform smarter decisions.
Collect essential data to support your operational business demands, from risk management to identity verification.
Here’s what you get with Investigations (TLOxp).
Up-to-date data and actionable insights that can be used for all operational needs such as manual review, identity verification and fraud prevention. Investigation professionals can work more cases, achieve better results while spending fewer resources and less time doing so.
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A massive repository of more than 10,000 sources, utilizing linking algorithms to deliver complete profiles of consumers and businesses.
Database filtering technology
Advanced linking algorithms filter through billions of up-to-date public, device and proprietary records in a matter of seconds.
Flexible data delivery
Current and precise data delivery tailored to your workstreams, available through batch processing, API integration or web application.
360° profile
Link and connect for holistic insights, including instant access to addresses, phones, employment history, criminal records, bankruptcies, liens, assets and more.
Don’t Let Synthetic Fraud Drive Down Your Bottom Line
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