TransUnion

Buro de Crédito provides credit reports and solutions against fraud and identity theft.

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.

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.

eBureau, LLC is a leading provider of big data, predictive analytics, and information solutions established in 2004 and headquartered in St. Cloud, Minnesota. The company specializes in delivering insights that help businesses make informed, data-driven decisions throughout the customer lifecycle. eBureau's offerings include eScore, which develops customized statistical scores; eVerify, which helps verify consumer identity information; and eTarget, which appends information to customer records. Additional services include eLink for account monitoring, eMonitor for data visualization, and eAuthenticate for knowledge-based authentication. These solutions cater to various industries, including higher education, insurance, financial services, automotive, telecom, and retail, assisting organizations in marketing, fraud prevention, credit risk assessment, and collections. eBureau's patented technologies enable businesses to acquire customers, manage risks, and enhance profitability while improving operational efficiencies. In 2017, eBureau became a subsidiary of TransUnion.

Recipero Limited is a software solutions provider specializing in device-led data services for various sectors, including carriers, insurers, recyclers, retailers, consumers, and law enforcement. Established in 1999 and headquartered in Kings Stanley, United Kingdom, the company has developed one of the world's largest proprietary databases of IMEI data, which identifies consumer mobile devices by serial number and provides information regarding ownership, theft, loss, and insurance. Recipero's suite of solutions includes CheckMEND, a comprehensive database for loss and theft reports; ClaimsCheck for validating mobile device insurance claims; and StockWatch for detecting asset theft. Additionally, the company offers tools like FraudWatch, ModelCheck, and the National Mobile Property Register to aid in fraud prevention and crime investigation. Consumer-focused services include Immobilize for asset ownership registration and Report My Loss for reporting stolen items. With a workforce of around 20 employees, Recipero operates in both the UK and US markets.

Trustev Limited is a technology company based in Cork, Ireland, specializing in real-time online customer identity verification to combat e-commerce fraud. Established in 2012, Trustev offers a sophisticated platform that validates the identities of individuals making transactions by utilizing a wide range of dynamic data sources, such as behavioral patterns, transactional history, and social media activity. This innovative approach allows for real-time decision-making, providing a score that indicates the likelihood of fraud. The platform integrates seamlessly with merchants’ systems, enabling them to verify identities without disrupting the customer experience. By focusing on individual verification rather than solely on payment methods, Trustev significantly reduces false positives and enhances revenue opportunities for online businesses. The company operates as a subsidiary of TransUnion Netherlands I B.V. as of December 2015.