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TLOxp for Financial Services

Verify identities, manage risk and enhance BSA and support AML compliance more efficiently and effectively with TLOxp

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TLOxp from TransUnion protects your financial institution with the power to combat fraud

Today’s world of cyber banking and finance brings with it new and more difficult security and debt collection challenges: criminals operate on the edge of technology, regulatory compliance is strictly monitored, and the landscape is perpetually changing. TLOxp® from TransUnion helps you overcome those tough challenges.

Built on an architecture of cutting-edge supercomputers, proprietary linking and assessment algorithms, TLOxp gives you the power to instantly verify and combat fraud. Using point-and-click efficiency, receive comprehensive reports and gain everything you need to know, including addresses, telephones, criminal history, bankruptcies, liens, assets and more.

 

Why do financial leaders count on TLOxp?

TLOxp, which leverages the resources and experience of TransUnion, is the fast, affordable and effective way to combat fraud, collect debt, enhance due diligence and authenticate individuals. It’s the one tool that provides actionable data you can trust to protect your company and the interests of those who count on your valued services.

TLOXP PROVIDES INSIGHTS TO:

  • Instantly authenticate consumers

  • Improve due diligence on potential partners and relationships

  • Detect and resolve internal and external fraud issues

  • Use in connection with BSA and AML compliance programs

  • Speed up skip tracing efforts for debt recovery

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TLOxp is provided “as-is”, with no warranties, including without limitation, those as to quality, non-infringement, accuracy, completeness, timeliness, currentness, merchantability and fitness for a particular purpose. Free trial offer is for new customers only, may be limited to certain services in our sole discretion, and subject to additional Terms and Conditions. TLOxp contains data governed by law and is subject to new account credentialing, which may include a site inspection and end user terms and conditions. Customer is responsible for the site inspection fee. The length of the free trial will be indicated at the time of the account approval. While unlikely, there may be instances where results may not be delivered instantly or in seconds, including but not limited to factors outside of our reasonable control, such as any force majeure event or internet access or related problems beyond the demarcation point of TransUnion Risk and Alternative Data Solutions, Inc. The TLOxp solution is not provided by a consumer reporting agency and does not constitute a consumer report as these terms are defined by the Fair Credit Reporting Act. 15 U.S.C Section 1651 et seq ("FCRA"). The TLOxp solution may not be used in whole or in part as a factor in establishing an individual's credit worthiness or eligibility for credit or insurance or employment not for any other purpose under the FCRA.