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.

Founded in 2000, Recipero develops software solutions to collect, analyze, and deliver device-led data for various stakeholders. Its platforms provide intelligence in fraud prevention, crime investigation, transaction verification, and registry building. Key products include CheckMEND, ClaimsCheck, StockWatch, FraudWatch, ModelCheck, National Mobile Property Register, Nemesis, Avalon, Immobilize, Report My Loss, and Trace Checker. Recipero's solutions serve carriers, insurers, recyclers, retailers, consumers, police, SMEs, corporations, and public markets across the UK and US.

Trustev is a technology company providing real-time online identity verification and fraud prevention for e-commerce. It uses digital fingerprinting and multiple dynamic data sources—behavioral signals, transactional data, device identifiers, email verification, social fingerprints, proxy/VPN checks, and browser and location data—to assess whether a user is a real customer and to compute a score used to approve, deny, or flag a transaction. The platform offers light integration for merchants and developers, delivering instant decisions without disrupting the customer experience, with the goal of reducing fraud costs and increasing sales by minimizing false positives.