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.
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.
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.
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.
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.
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.
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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