TLOxp for Financial Services 2015
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TLOxp for Financial Services Comprehensive data on consumers and businesses Mitigate risk. Protect your organization. TLOxp ® for Financial Services is a powerful investigative tool used for verifying customer identity, fraud detection and prevention, and debt recovery. Quickly identify interrelationships between people, businesses, assets, and locations to mitigate risk and protect your organization. Built on an architecture of supercomputers, proprietary linking algorithms, and a massive repository of data, TLOxp gives you access to a more powerful solution that delivers deep consumer insights to improve operational efficiencies, comply with government regulations, and ultimately increase your bottom line. TLOxp provides risk solutions for: → Consumer identity verification → Linking consumers, businesses and assets → Internal and external fraud prevention, detection and resolution → Increased effectiveness of current government compliance programs → Enhanced due diligence and risk assessment on consumers and businesses → Investigating potential conflicts of interest → Asset management → Debt recovery Leading-edge risk management solutions • Find connections between people, businesses and assets • User-friendly interface that requires very little training to become an expert • Customization of the system down to the individual users • Uncover evidence of criminal history, financial distress and more • Prevent and detect internal and external fraud • Identify assets including real property, vehicles and water vessels • Flag, scrub, and manage large volumes of data with Batch and API solutions
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Transcript of TLOxp for Financial Services 2015
TLOxp for Financial ServicesComprehensive data on consumers and businesses
Mitigate risk. Protect your organization.
TLOxp® for Financial Services is a powerful investigative tool used for verifying customer identity, fraud detection and prevention, and debt recovery. Quickly identify interrelationships between people, businesses, assets, and locations to mitigate risk and protect your organization.
Built on an architecture of supercomputers, proprietary linking algorithms, and a massive repository of data, TLOxp gives you access to a more powerful solution that delivers deep consumer insights to improve operational efficiencies, comply with government regulations, and ultimately increase your bottom line.
TLOxp provides risk solutions for:
→ Consumer identity verification
→ Linking consumers, businesses and assets
→ Internal and external fraud prevention, detection and resolution
→ Increased effectiveness of current government compliance programs
→ Enhanced due diligence and risk assessment on consumers and businesses
→ Investigating potential conflicts of interest
→ Asset management
→ Debt recovery
Leading-edge risk
management solutions
• Find connections between people, businesses and assets
• User-friendly interface that requires very little training to become an expert
• Customization of the system down to the individual users
• Uncover evidence of criminal history, financial distress and more
• Prevent and detect internal and external fraud
• Identify assets including real property, vehicles and water vessels
• Flag, scrub, and manage large volumes of data with Batch and API solutions
People searches
TLOxp people searches are designed to get you the exact information that you are looking for, even in cases where you only have partial source data, such as an incomplete SSN or address. It is also possible to search for your subject using a phonetic name spelling, location radius, or age range.
Our exclusive Expert Search offers the expanded ability to not only conduct a linear search of an individual, but to also find the connection points between two or more individuals. TLOxp is the only system on the market that is able to provide that functionality.
Business searches
Access detailed business profiles with principals, employees, assets, and additional information to fully support your investigative and risk mitigation efforts. TLOxp business data includes expansive domestic and foreign coverage.
Reports
TLOxp searches and reports give you a 360-degree profile of people and businesses. In addition, the searches and reports are 100% customizable down to each individual user, allowing managers to have ultimate control over who has access to what data.
Batch and API solutions
TransUnion Batch Processing solutions offer high-volume searches at a highly competitive price point. This superior service is perfect for large-quantity searches, saves labor costs, reduces errors and saves time. Direct API connections are also available for immediate calls of data to your current software platforms.
PRICING PLANS TO FIT YOUR NEEDS
For more information, please visit www.tlo.com/financial-services or contact Sales at 800-856-5599 or email [email protected].
Powerful TLOxp searches and reports
People
• Names, aliases and SSNs
• Bankruptcies, foreclosures, liens, judgments and criminal history
• Current and historical addresses
• Phone numbers, including listed and unlisted
• Landlines, cell phones and utility data
• Relatives, neighbors and associates
• Assets, including properties and more
• Licenses, including professional licenses
• Email addresses and social networks
• Business, current and previous employees, officers and directors
• Bankruptcies, liens and judgments
• Current and historical phones, addresses, DBAs, UCC filings
Business
• Assets, current and previous employees, officers and directors
• Bankruptcies, liens and judgments
• Current and historical phone numbers, addresses, DBAs and UCC filings
• Headquarters, branches, subsidiaries and parent companies
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