TLO has reinvented the data-fusion industry for research and investigative needs. Our unique Knowledge Engine produces answers never before attainable. TLOxp, our flagship online product, is revolutionary and easier to use than any system available. It's not only user-friendly. It's user loveable...
We're Growing Every Day.
With thousands of subscribers signing up weekly, we're working around the clock fusing more data and enhancing our Knowledge Engines' capabilities to add new features and functionality.
Our Leading-Edge, Secure Facility
TLO's fusion center is a Category 5 hurricane-proof building. We are equipped with the most sophisticated electronic facilities security systems available.
Dedicated. Passionate. Unbeatable.
We are a blend of scientists, programmers, technologists, seasoned professional investigators, sworn law enforcement officers, prosecutors, attorneys and executives. Our philosophy is that a company is two things - it's products and customers and we are here to serve you.
Leading-Edge Risk Management Solutions
- Authenticate Identity
- Prevent and Detect Internal and External Fraud
- Link People, Businesses, and Assets
- Conduct Enhanced Due Diligence
- Increase the Effectiveness of Current Fraud Prevention and Legislative Compliance Programs
- Identify Relationships Between Customers, Suspicious People, and Businesses
- Investigate Potential Conflicts of Interest