Built on an architecture of cutting-edge supercomputers, proprietary linking and assessment algorithms, TLOxp® online investigative system is the newest, most powerful solution to locate, research and find the connections between individuals, businesses and assets. Our massive repository of public and protected records is used by the largest global corporations, major financial institutions, insurance carriers and over 100,000 law enforcement investigators.
Criminals and fraudsters are more innovative than ever, so detecting and preventing fraud now requires advanced tools and techniques. With TLOxp® corporate risk solutions, you can effectively conduct deep investigations for the purposes of due diligence, risk assessment, fraud detection, identity authentication, strategic human capital management and more. Our searches and reports provide critical, actionable information on an enterprise level. The depth and scope of TLOxp’s database provides your company with the information needed to mitigate potential risks and to give you a competitive edge in the marketplace.