TransUnion, established in 1968, is a global information and insights company specializing in consumer credit reporting. Headquartered in Chicago, Illinois, it operates in over 30 countries. As one of the three major credit bureaus in the U.S., TransUnion collects and aggregates consumer credit data, providing credit reports, scores, and alerts to consumers, and credit risk management solutions to businesses. Additionally, it offers services in fraud detection, marketing, and analytics. TransUnion Healthcare, a subsidiary, focuses on improving health and financial outcomes through data-driven solutions in the healthcare sector.
Buro de Crédito provides credit reports and solutions against fraud and identity theft.
Monevo
Acquisition in 2025
Monevo operates a global personal loan platform that serves as a technology marketplace for brokers, marketers, and lenders. By facilitating access to over one million potential new customers each month, Monevo enables affiliates and brokers to effectively originate customers. The platform offers simple integration options, such as cross-device hosted application forms and web service APIs, which enhance user experience and efficiency. Additionally, Monevo provides real-time market data and financial intelligence, empowering credit providers and lenders to make informed decisions and optimize their offerings. Through its advanced technology, Monevo aims to maximize returns for users while ensuring the best outcomes for consumers seeking financial solutions.
ID5
Series B in 2024
ID5 is focused on enhancing online advertising for consumers, media owners, and advertisers, with the goal of helping publishers achieve sustainable revenue growth. The company offers a transparent and privacy-compliant identity infrastructure that replaces third-party cookies and mobile advertising IDs with a stable, consented, and encrypted user ID. This solution improves user recognition and match rates, enabling publishers to better monetize their audiences and helping advertisers run effective and measurable campaigns. Additionally, ID5's platform addresses inefficiencies in website campaign performance by managing cookie synchronization among partners, ensuring privacy compliance, and streamlining consent management. This ultimately enhances the user experience, increases page load speeds, and allows clients such as publishers and data providers to operate more efficiently while maximizing the value of their data and inventory.
SatSure
Series A in 2024
SatSure is a decision analytics company that utilizes satellite technology, machine learning, and big data analytics to address challenges related to food, water, and energy security. The company operates a geospatial big data platform designed to deliver insights specifically for the agriculture sector. By integrating satellite data with financial and socio-economic information, SatSure generates agricultural risk profiles that assist in areas such as irrigation, infrastructure, and climate action. This innovative approach enables financial institutions to obtain real-time, location-specific insights, facilitating informed decision-making in their operations.
Truework
Corporate Round in 2023
Truework is a platform that facilitates the verification of income and employment for banks, lenders, and other entities. By integrating with human resources and payroll systems, as well as sectors like lending and housing, the platform automates the processing of employment and income requests. This capability allows financial institutions and background check providers to efficiently approve or deny requests for verification. Truework emphasizes consumer control over personal data, positioning itself as a key player in the financial services and fintech sectors. Its API-enabled solution streamlines the verification process, enhancing efficiency for users in need of reliable employment and income information.
Bud
Corporate Round in 2023
Bud Financial specializes in enhancing financial data by analyzing transaction details such as merchant, category, and location to deliver actionable insights for the financial services industry. Since its establishment in 2015, the company has leveraged artificial intelligence to transform customer transaction data into personalized banking experiences, risk management strategies, and optimized business operations for banks and fintechs globally. Bud's platform integrates open banking data and application programming interfaces (APIs), creating a connected marketplace that allows users to consolidate their bank accounts and spending. With a proven track record of processing tens of billions of transactions, Bud empowers financial institutions to harness their customer data effectively, identifying new opportunities for growth through intelligent analysis and categorization.
Verisk
Acquisition in 2022
Verisk is a data analytics company that specializes in providing risk assessment and decision analytics to businesses across various sectors, including insurance, healthcare, and finance. It offers detailed actuarial and underwriting data specifically for the property and casualty insurance industry in the United States. By combining this data with advanced analytic methods, Verisk enables its clients to understand and manage their risks more effectively. The company's solutions support critical processes such as loss prediction, risk selection and pricing, fraud detection, and loss quantification. Verisk's expertise in data-driven analytics helps financial institutions, payment providers, and retailers make informed decisions, ultimately contributing to the resilience and sustainability of businesses and communities.
SavvyMoney
Private Equity Round in 2022
SavvyMoney is a company based in Pleasanton, California, founded in 2008. It provides an online service that allows individuals to check their credit scores, compare rates, and explore new financial products such as credit cards, personal loans, and car loans. SavvyMoney serves over 1,000 banks, credit unions, and fintech companies across the United States, offering real-time data and digital personalization tools that integrate with various digital banking platforms. The company's technology is supported by dedicated service, aiming to help financial institutions enhance their customer relationships and improve members' financial health through education and empowerment.
Sontiq
Acquisition in 2021
Sontiq, Inc. is a Maryland-based company that specializes in identity theft protection and mobile cybersecurity services. Founded in 2009, Sontiq develops a range of products aimed at safeguarding both businesses and consumers. Its offerings include the Mobile Defense Suite, which provides mobile attack control, visibility, and recovery. Sontiq also delivers identity monitoring, fraud protection, and comprehensive restoration assistance for victims of identity theft and cybercrimes. Through its innovative solutions, the company seeks to protect individuals from the financial and emotional repercussions of identity theft, empowering customers to manage their digital identities securely.
Monevo
Corporate Round in 2021
Monevo operates a global personal loan platform that serves as a technology marketplace for brokers, marketers, and lenders. By facilitating access to over one million potential new customers each month, Monevo enables affiliates and brokers to effectively originate customers. The platform offers simple integration options, such as cross-device hosted application forms and web service APIs, which enhance user experience and efficiency. Additionally, Monevo provides real-time market data and financial intelligence, empowering credit providers and lenders to make informed decisions and optimize their offerings. Through its advanced technology, Monevo aims to maximize returns for users while ensuring the best outcomes for consumers seeking financial solutions.
Neustar
Acquisition in 2021
Neustar is a technology company that specializes in providing cloud-based services designed to assist marketing and IT professionals in enhancing and safeguarding their businesses. Founded in 1996 and headquartered in Sterling, Virginia, Neustar operates complex data registries and leverages its expertise to deliver actionable insights that facilitate high-value business decisions in real time. The company's services encompass a unique identity system and cloud-based workflow applications, which empower organizations to understand and connect people, places, and things effectively. This comprehensive approach enables businesses to make precise decisions across various departments, including marketing, risk, security, and operations.
Spring
Series B in 2021
Spring Labs is a developer of a decentralized network that facilitates the sharing and exchange of financial information. By utilizing blockchain technology, the company enhances security, scalability, transparency, and efficiency within the financial sector. Its network is tailored to meet the needs of financial institutions and lenders, offering them improved control over data and greater flexibility in managing credit systems. Spring Labs supports various industries, including healthcare and media, by providing robust data solutions that help enhance the protection and security of credit information.
FinLocker
Series A in 2020
FinLocker, LLC is a financial technology company founded in 2014 and based in St. Louis, Missouri. It develops a consumer-enabled financial data platform that facilitates the loan process for mortgages and other financial products. The platform serves both businesses and consumers by streamlining loan transactions and enhancing the overall financial experience. For businesses, FinLocker provides tools that cut costs, reduce fraud, and mitigate risks while improving customer satisfaction and operational efficiency. For consumers, the platform simplifies the loan application process, minimizes paperwork, and enables better management of personal finances. Using consumer consent, FinLocker captures essential borrower data and employs intelligent analytics to offer tailored loan product recommendations based on individual financial profiles.
Tru Optik
Acquisition in 2020
Tru Optik specializes in identity resolution for the streaming media ecosystem, offering a data marketplace platform that facilitates the buying and selling of third-party data. Its proprietary Household Graph™ encompasses over 80 million homes, allowing brands, agencies, media companies, and platforms to effectively engage consumers across over-the-top (OTT) services, streaming audio, and gaming. The platform enables advertisers and publishers to create custom audiences by leveraging both first-party and third-party data, enhancing targeted advertising capabilities. Tru Optik is committed to delivering precise audience identification, engagement, and measurement while ensuring privacy compliance in its operations.
Signal
Acquisition in 2020
Signal Digital, Inc. is a digital marketing technology company that specializes in customer identity solutions for enterprises. Its platform enhances customer experiences by delivering contextual relevance across various engagement points. Key offerings include Onboard to Activate, which effectively targets the right customers while filtering out duplicates, and Onsite Identity Resolution, which identifies anonymous website visitors. Additionally, its Measurement solution provides real-time insights into media impressions and return on investment, enabling marketers to better understand their audiences. Founded in 2009 and headquartered in Chicago, Illinois, Signal also maintains offices in London, Tokyo, and Sydney. As of August 2020, Signal operates as a subsidiary of TransUnion.
TruSignal
Acquisition in 2019
TruSignal, LLC, based in St. Cloud, Minnesota, specializes in digital marketing services, focusing on people-based marketing technology for Fortune 500 brands, agencies, and publishers. As a subsidiary of TransUnion, TruSignal leverages predictive scoring and artificial intelligence to transform large data sets into actionable insights for personalized marketing. The company's TruAudience Platform integrates a deterministic identity graph, extensive third-party data, and advanced machine learning algorithms. This platform enables clients to identify and target the most relevant audiences effectively, optimize bidding strategies for digital impressions, and facilitate audience expansion and custom audience creation. By utilizing cross-channel ID matching and robust integration APIs, TruSignal aims to deliver measurable business growth through enhanced marketing initiatives.
Prove
Series G in 2019
Prove is a technology company that specializes in smartphone-based identity verification solutions, focusing on mobile authentication to protect against identity theft and social engineering attacks. Its offerings include phone-centric and API marketplace solutions that streamline the customer acquisition process, enhance engagement, and improve both security and consumer privacy. By leveraging instant mobile authentication, Prove helps its clients reduce friction in user interactions while simultaneously minimizing the risk of fraud. The company serves a diverse range of industries, including financial services, healthcare, insurance, technology, and retail. Founded in 2008 and headquartered in New York, Prove also has additional locations in Denver and London, demonstrating its international presence in the identity verification market.
Tru Optik
Venture Round in 2019
Tru Optik specializes in identity resolution for the streaming media ecosystem, offering a data marketplace platform that facilitates the buying and selling of third-party data. Its proprietary Household Graph™ encompasses over 80 million homes, allowing brands, agencies, media companies, and platforms to effectively engage consumers across over-the-top (OTT) services, streaming audio, and gaming. The platform enables advertisers and publishers to create custom audiences by leveraging both first-party and third-party data, enhancing targeted advertising capabilities. Tru Optik is committed to delivering precise audience identification, engagement, and measurement while ensuring privacy compliance in its operations.
Rubixis
Acquisition in 2018
Rubixis, Inc., founded in 2011 and based in Fremont, California, specializes in healthcare revenue cycle software and services. The company provides an integrated analytical platform that assists healthcare providers in maximizing reimbursements from insurance payers while reducing accounts receivable days and overall costs. Rubixis's system features capabilities to identify missing charges on bills, measure revenues, assess claims, verify insurance eligibility, estimate patient payments, and discover insurance coverage. Additionally, it offers post-discharge revenue recovery solutions, all aimed at enabling healthcare providers to enhance reimbursement value for each patient efficiently.
Iovation
Acquisition in 2018
Iovation Inc. is a company that specializes in device-based software solutions for fraud prevention and authentication, catering to online businesses and their users. Founded in 2004 and headquartered in Portland, Oregon, Iovation offers products such as ClearKey, LaunchKey, FraudForce, and SureScore, which address various types of fraud including payment fraud, account takeover, and application fraud. The company's services encompass advanced device identification, shared device reputation, and real-time risk evaluation, allowing businesses to reduce financial losses from fraud while enhancing operational efficiency. Iovation's solutions are delivered through a distributed SaaS infrastructure, enabling support for substantial transaction volumes across various sectors, including retail, financial services, insurance, and gaming. The company has established strategic partnerships with several organizations to bolster its offerings. As of July 2018, Iovation operates as a subsidiary of TransUnion.
Healthcare Payment Specialists
Acquisition in 2018
Healthcare Payment Specialists, LLC is a business process outsourcing organization based in Fort Worth, Texas, that specializes in healthcare reimbursement services for hospitals across the United States. Established in 2002, the company focuses on maximizing third-party reimbursements for its healthcare partners. Its services include the identification and recovery of Medicare reimbursable bad debts, preparation of bad debt logs, and retrospective reviews. Additionally, Healthcare Payment Specialists offers expertise in Medicare disproportionate share hospital reimbursements and payments related to direct and indirect graduate medical education for teaching hospitals. The company also conducts Transfer DRG reviews to assess payment discrepancies and provides volume decrease adjustment services for specific hospital types. By utilizing its proprietary STINGRAY software platform, Healthcare Payment Specialists delivers technology-enabled solutions for healthcare eligibility, government reimbursement, and compliance, either as a software-as-a-service or through outsourced engagements. As of June 2018, it operates as a subsidiary of TransUnion.
Callcredit Information
Acquisition in 2018
Callcredit Information Group specializes in managing consumer data for businesses in various sectors such as financial services, retail, utilities, public sector, telecoms, and insurance. The company focuses on developing innovative products and services to assist businesses in making well-informed decisions throughout the customer lifecycle. With a strong expertise in data management, Callcredit Information Group aims to help businesses across different industries optimize their operations and enhance customer relationships.
Throtle
Series B in 2017
Throtle, Inc. is a data-centric identity resolution and data onboarding company based in Red Bank, New Jersey, with additional offices in New York and Maryland. Founded in 2015, Throtle specializes in deterministic matching and identity resolution services that allow brands to recognize and engage individual customers across various channels and devices. The company connects offline customer relationship management data with online identifiers, such as cookies and mobile devices, facilitating effective omnichannel marketing efforts. Throtle’s solutions include enhanced customer engagement, attribution, and measurement, all while ensuring compliance within the healthcare sector. By operating a private data platform, Throtle enables data owners to organize and share their audience data with clients, empowering brands to target their marketing campaigns more efficiently across multiple media formats, including display, email, social, addressable TV, and mobile.
FactorTrust
Acquisition in 2017
FactorTrust, The Alternative Credit Bureau, helps lenders manage the credit lifecycle of underbanked consumers using unique alternative credit information not available from the Big Three bureaus, enabling them to offer non-prime consumers the credit they deserve. Leveraging the company’s credit information, lenders can more accurately predict future borrowing behavior, credit performance and risk scoring for this growing segment. FactorTrust’s team of predictive analytics specialists, statisticians, and financial industry experts has delivered unique data and valuable insight to lenders throughout the U.S. and the U.K. for nearly ten years.
eBureau
Acquisition in 2017
eBureau, LLC is a provider of big data and predictive analytic solutions tailored for both business-to-consumer and business-to-business sectors. Founded in 2004 and based in St. Cloud, Minnesota, the company offers a range of services designed to enhance decision-making throughout the customer lifecycle. These services include eScore for developing customized statistical scores, eVerify for verifying consumer identity, and eTarget for appending information to customer records. Additionally, eBureau provides eLink for account monitoring, eMonitor for visualizing transactional data, and eAuthenticate for knowledge-based authentication. The company's solutions are utilized in various industries, including higher education, insurance, financial services, automotive, telecom, utilities, and retail, focusing on marketing, fraud prevention, credit risk assessments, and collections. eBureau operates as a subsidiary of TransUnion, having rebranded from xTech LLC in 2007.
Datalink Services
Acquisition in 2017
Datalink Services offers nationwide driving and vehicle records, as well as driver pre-screening services. Datalink Services, Inc.’s DMV reporting services also benefit a variety of non-insurance related markets including financial institutions, employment screening, and litigation. Datalink Services, Inc.’s access to DMV records and other vehicle information in all 50 states delivers the most cost-effective and comprehensive information available.
PeerIQ
Series A in 2017
PeerIQ, Inc. is a financial information services company based in New York that specializes in the peer-to-peer lending sector. The firm provides institutional investors with an analytics platform that aggregates loan data from various online P2P marketplaces, offering credit risk analytics and benchmarks. These tools enable clients to assess loan performance, generate cash flows, develop investment strategies, price credit instruments, and manage loan portfolios while evaluating associated risks. Additionally, PeerIQ offers a Consumer Credit Suite, which integrates consumer credit datasets with its risk analytics platform, assisting clients in optimizing their loan portfolios and making informed investment and origination decisions. Founded in 2001, PeerIQ aims to enhance the P2P lending market by promoting transparency and efficient risk management through its comprehensive analytics solutions.
SavvyMoney
Series D in 2016
SavvyMoney is a company based in Pleasanton, California, founded in 2008. It provides an online service that allows individuals to check their credit scores, compare rates, and explore new financial products such as credit cards, personal loans, and car loans. SavvyMoney serves over 1,000 banks, credit unions, and fintech companies across the United States, offering real-time data and digital personalization tools that integrate with various digital banking platforms. The company's technology is supported by dedicated service, aiming to help financial institutions enhance their customer relationships and improve members' financial health through education and empowerment.
RTech
Acquisition in 2016
RTech (Healthcare Revenue Technologies, Inc), a technology-driven healthcare services company that offers post-service eligibility solutions designed to maximize reimbursements and reduce uncompensated care costs for hospitals and healthcare systems of all sizes.
Auditz
Acquisition in 2016
Auditz LLC is a healthcare technology services organization based in Tampa, Florida, that specializes in addressing complex issues related to patient access, revenue cycle management, and reimbursement for healthcare providers. Founded in 2008, the company employs proprietary technology to uncover and recover incremental reimbursement opportunities, surpassing existing industry standards. As a subsidiary of TransUnion Healthcare, Auditz focuses on niche areas where conventional solutions have been insufficient, offering enhanced sophistication and a broader scope to maximize value for its clients.
Dashlane
Series C in 2016
Dashlane Inc., established in 2009, specializes in password management and digital security solutions. Headquartered in New York with offices in Paris and Lisbon, the company offers a software application that securely stores, manages, and autofills passwords, enabling users to log in and checkout swiftly across devices. Dashlane's solutions include a secure password vault, autofill for web forms, a digital wallet for receipt capture, and security features like strong password generation and inbox security scans. Its business-focused offerings, such as Dashlane Business 2.0, aim to enhance password security and reduce unsecure password sharing within organizations. With over 22,000 businesses and 19 million users globally, Dashlane simplifies and secures the digital experience for both individuals and enterprises.
Recipero
Acquisition in 2016
Recipero Limited specializes in software solutions that collect, analyze, and deliver device-led data for various stakeholders, including carriers, insurers, recyclers, retailers, and law enforcement agencies. Established in 1999 and headquartered in Kings Stanley, United Kingdom, the company operates one of the largest proprietary databases of mobile device information, which includes details on ownership, theft, loss, and insurance claims. Recipero's technology supports fraud prevention, crime investigation, and transaction verification, offering services like CheckMEND for tracking loss and theft reports, ClaimsCheck for validating insurance claims, and FraudWatch to detect fraudulent trading activities. The company also provides consumer-focused solutions, such as Immobilize for asset registration and Report My Loss for loss reporting in the US and UK. With a workforce of around 20 employees, Recipero has expanded its operations significantly and continues to play a crucial role in enhancing device security and compliance in secondary-market mobile device transactions.
Trustev
Acquisition in 2015
Trustev Limited, based in Cork, Ireland, specializes in real-time online customer identity verification to combat e-commerce fraud. Founded in 2012, the company offers a modern approach to fraud prevention by focusing on validating the individual making a transaction rather than just the payment method. Trustev's platform integrates easily with existing systems and utilizes a wide range of dynamic data sources, including behavioral patterns, transactional history, and social media information. By employing proprietary algorithms, it compiles this data into a straightforward score that indicates the likelihood of fraud, enabling merchants to make informed decisions during transactions. The solution aims to significantly reduce false positives, thereby increasing revenue opportunities while ensuring a seamless customer experience. As of December 2015, Trustev operates as a subsidiary of Transunion Netherlands I B.V.
L2C
Acquisition in 2014
L2C is a prominent provider of consumer scoring and analytics solutions in the United States. The company specializes in utilizing alternative payment and asset data to generate predictive credit, collection, and marketing scores for over 260 million individuals. Its innovative analytics software is particularly valuable to the consumer credit industry. L2C serves a diverse clientele, including major institutions across various sectors such as financial services, retail, healthcare, automotive, telecommunications, and media and entertainment.
TransUnion CIBIL
Acquisition in 2014
TransUnion CIBIL Limited is a prominent credit information organization based in Mumbai, India, and was established in 2000. Formerly known as Credit Information Bureau (India) Limited, the company rebranded in 2016 to reflect its affiliation with TransUnion. It specializes in collecting, analyzing, and disseminating credit histories of both consumer and commercial borrowers, thereby assisting financial institutions in making informed credit decisions. TransUnion CIBIL offers a wide range of services, including credit reporting, analytics, fraud and identity management, and customer acquisition solutions. Its products, such as CIBIL consumer reports and CIBIL scores, provide individuals with insights into their credit history, helping them understand their financial reputation. The organization serves various sectors, including banking, insurance, microfinance, and telecommunications, and aims to be a trusted partner in managing risk and enhancing lending strategies within the financial services industry.
Crivo
Acquisition in 2012
Crivo offers credit and risk assessment software that allows its users to take a decision in under 3 seconds while accessing more than 300 different information sources.
Accupost Corporation
Acquisition in 2004
Accupost Corporation, now a business unit of TransUnion, is a technology and outsource services provider of post-closing solutions for the mortgage services industry. Accupost’s post-closing system automates back-office processes to improve efficiencies, increase productivity and minimize the risks associated with non-compliance of loan documentation. The company’s platform includes mortgage assignment and release processing, document retrieval, portfolio due diligence, document imaging and government insuring services. In August 2004, AccuPost was acquired by TransUnion Settlement Services, a subsidiary of leading global information solutions company TransUnion.
RentPort
Acquisition in 2004
RentPort is a provider of data and decision-making information tailored for the U.S. apartment industry. The company offers two primary services: CreditRetriever, an applicant screening service that assists multifamily property owners in evaluating potential tenants, and RentBridge, which collects rent payment information and reports it to national credit bureaus. Through these services, RentPort aims to enhance the operational efficiency and financial transparency of property management while supporting tenants in building their credit histories.
TrueLink
Acquisition in 2002
TrueLink Inc., an online provider of credit reporting services.
Competix
Venture Round in 2000
Competix.com delivers superior automated lending solutions to lenders nationwide. The company's Internet lending solution called Credit Manager is a turn-key credit-decisioning service based on proven, state-of-the-art lending technology developed by a $1 billion international information technology firm and one of the largest banks in North America. This same technology that's used by banks, financial organizations and lending institutions throughout the country is now available as an affordable service offered to community banks as a cost-effective alternative to traditional large-scale lending software and expensive hardware systems. Credit Manager harnesses the power of the Internet to fully automate the entire lending process from application, to credit decision, to booking in an online, real-time environment. The service supports a wide range of personal and small business loan products, including installment loans, revolving credit lines, credit cards, overdraft protection, mortgages, home equity loans and indirect lending.
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