Investigations (TLOxp)
Reduce manual review for fast, accurate decisions.
Forego 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 can do with TLOxp®.
Count on up-to-date data and actionable insights to streamline operational needs, such as manual review, identity verification and fraud prevention. Investigation professionals can work more cases and achieve better results while expending less time and resources.
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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
Access holistic insights by instantly connecting information, such as 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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