Our Interactive

Data Story

The formula behind TLOxp® from TransUnion

TLOxp

Criminal Activity and Fraud are Rampant

Criminal Activity and Fraud are Rampant

flying money flying money

$112 billion stolen by fraud in the last 6 years4

cop cop
thief
thief
thief thief

$14.3 billion estimated in 2015 property crimes5

moving car

Fraud costs insurance companies 80 BILLION a year3

moving car

In this precarious environment,
TransUnion's Data Scientists
help empower businesses by providing remarkable

data scientists
  • Risk Mitigation,
  • Identity Verification and
  • Consumer Authentication solutions
data scientists

We make sense of disjointed data to deliver the right data

Data Elements include

Periodic Table of Alternative Data

TLOxp consolidates information from more than 10,000 Data Sources and fuses them with our other proprietary information sets.

Na Name
Ve Vehicles
Ad Address
Al Alias
Pr Property
Vs Sightings
Ph Phones
Re Relations
De Deeds
Ma Maps
Bd Birth Date
Li Licenses
Ss SSN
Gw Watchlists
Ut Utilities
Pi Photos
De Deceased
Ba Bankruptcies
Li Liens
Ju Judgments
Ap Asset Photos
Vl Vessels
Cr Criminal
Em Emails
Bp Phones
Wl Watchlists
Ub U.S. Business
Wb World Business
Co Corporations
Uc UCC Filings
Pr Principals
Ep Employees

People

Our data covers 95% of the adult U.S. population

TLOxp

TLOxp consolidates information from more than 10,000 Data Sources and fuses them with our other proprietary information sets.

TLOxp

Businesses

Almost 2 Billion Business Records

TLOxp

Assets

Over 17 Billionvehicle registration

TLOxp

Our database has more than 125 Billion Records and multiplying

HOW DO WE DO IT?

HOW DO WE DO IT?

Most investigations start with a who, what and where.

A TLOxp SEARCH CAN
START WITH A TINY DETAIL

typing search

Our proprietary linking algorithms
IDENTIFY, CONNECT AND RANK disparate data in our index and delivers the results in the most meaningful way.

petri dish

Using details from your search query TLOxp’s proprietary models begin scouring our index of data, making sense of seemingly distinct data—bringing you closer to the truth.

DNA

We build meaningful connections between people, assets and businesses, helping you to uncover associations that may have otherwise gone undiscovered.

beakers

Then, we aggregate, organize and rank data to deliver the right results with every search. Proprietary analytics-based models work in tandem with our data hygiene experts and programs, aiming to improve freshness, quality and relevancy of our database.

A 360 degree profile is built in less than a second

profile screenshot

POPULAR SEARCHES are easily accessible with dynamic tools.

ACCESS DATA by searching with full, partial or related bits of information.

INSTANT INSIGHTS can include names, addresses, phone numbers, relationships and more.

INVESTIGATE DEEPER by diving into comprehensive reports of your subjects from a search result.

In the 0 seconds you've been on this page,
approximately 0 TLOxp search queries were made.

Our systems process more than 30 Million Queries per day, or more than 11 billion queries each year!

Information Delivery is Flexible

and can be acquired in three ways:

computer screen plus sign
Industry-leading availability for your convenience—instantly access a 360 degree profile of a person or business.

TLOxp Web Application

data servers plus sign
Batch solutions easily handle high volumes of data, saving you time & money.

Batch Processing

the cloud plus sign
Available API access means you can quickly & securely integrate our data with your applications.

API Integration

We Generate

Better Results

For Our Customers
Everyday

corporate buildings

Corporations

collections

Collections

umbrella

Investigators

magnifying glass

Insurance

"With TLOxp we saved the company as much as $70,000 a year"

Brett Kelley, Manager, SIU, Personable Insurance Company
bank

Financial
Services

government building

Government

police badge

Law
Enforcement

We Generate

Better Results

For Our Customers Everyday

corporate buildings

Corporations

collections

Collections

umbrella

Insurance

magnifying glass

Investigators

"With TLOxp we saved the company as much as $70,000 a year"

Brett Kelley, Manager, SIU, Personable Insurance Company
bank

Financial
Services

government building

Government

police badge

Law
Enforcement

Get the truth in seconds. Sign up for your free trial of TLOxp

Get Started Now