eDiscovery

TransUnion TLOxp

eDiscovery
Installs

315

Description

TransUnion TLOxp is a suite of skip tracing and investigative solutions designed for government agencies and law firms. It enables users to spot patterns by plotting multiple sightings for the same vehicle, identify potential associates/relationships/contacts, reveal predictive travel patterns, detect various types of fraud including garaging fraud, commercial use of a personal vehicle, and pre-existing damage, search for individuals associated with the case, and confirm the identities of potentially exposed individuals using multiple authoritative proprietary data sources. Solutions include batch processing and API, TCPA phone and contact data verification, vehicle sightings, contract tracing, fraud and identity management, and TransUnion credit report.

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Companies Currently Using TransUnion TLOxp

Company Name Website Address City Zip Employee Range Top Level Industry Sub Level Industry Revenue (USD) Phone
First Republic Bank firstrepublic.com 111 Pine St San Francisco 94111 "From 5,000 to 9,999" Finance Banking "Over $1,000,000,000" (415) 392-1400
TOTAL totalenergies.com T Otalenergie Se La Defense 6 2 Place Jean Millier Courbevoie 92400 "Above 10,000" "Energy, Utilities & Waste Treatment" Oil & Gas Exploration & Services "Over $1,000,000,000"
Origin Energy originenergy.com.au 610 Oconnell St Sydney 2000 "From 5,000 to 9,999" "Energy, Utilities & Waste Treatment" "Electricity, Oil & Gas" "Over $1,000,000,000"
MWM mwm.net 490 Prospect St Salem 44460-2627 "From 1,000 to 4,999" Manufacturing "Industrial Machinery, Supplies & Equipment" "From $50,000,000 to $99,999,999" (330) 337-6127
Evalueserve evalueserve.com Schutzengraben 20 Schaffhausen 8200 "From 1,000 to 4,999" Technical Software Manufacturers "From $200,000,000 to $499,999,999"

Firmographics of Companies using TransUnion TLOxp

Locations
# Employees
Revenue (USD)
Industry

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