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The Power of TLOxp®

TLOxp® is used by the largest global corporations, major financial institutions, insurance carriers and tens of thousands of law enforcement agencies to investigate and research people, locations and companies for due diligence, risk assessment, fraud detection, identity authentication and more.

Built on an architecture of cutting-edge supercomputers, proprietary linking and assessment algorithms, and a massive repository of data that is growing daily, TLOxp provides the most accurate, actionable information that can be used for identity authentication, fraud prevention and detection, legislative compliance, and debt recovery. We provide a team of training experts as well as technical and customer support.

• 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