TransUnion

TransUnion is a global information and insights company based in Chicago, Illinois, that specializes in credit protection and risk management. The company provides consumers with access to their credit reports, credit scores, and alerts to help them monitor and manage their credit health. Additionally, TransUnion operates TransUnion Healthcare, a subsidiary that focuses on enhancing transparency and trust within the healthcare ecosystem, ultimately aiming to improve both health and financial outcomes for patients and providers. Founded in 2003, TransUnion is committed to delivering comprehensive solutions that empower individuals and organizations to make informed decisions based on reliable data.

Steven Chaouki

President US Markets and Consumer Interactive

Debasis Panda

SVP and Head

Past deals in Fraud Detection

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.

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.

Iovation

Acquisition in 2018
Iovation provides online businesses and their global end users with device-based authentication and mobile security solutions for fraud and risk prevention. It protects its customers through a combination of advanced device identification, shared device reputation, and real-time risk evaluation. It helps online businesses reduce financial losses from fraud and abuse while increasing operational efficiency. The company also provides a shared platform which enables businesses to benefit from the collective experience of others. It offers its services to the retail, financial services, insurance, social network, and other sectors. Iovation was founded in 2004 and is based in Portland, Oregon.

eBureau

Acquisition in 2017
eBureau was founded in 2004 and has become an industry leading provider of predictive analytics and information solutions. eBureau utilizes its patented technologies and big data assets to help businesses acquire customers, manage risks and maintain customer relationships. Our services access vast amounts of predictive data to deliver instant insights that help make critical decisions throughout the customer lifecycle and are helping Business-to-Consumer (B2C) and Business-to-Business (B2B) companies improve profitability, boost efficiencies, reduce losses and increase revenue. eBureau was founded to help companies make better informed, data-driven decisions about customers each and every day. eBureau helps companies understand: which prospects are more likely to become customers, which customers are likely to pay their bills on time, when there are elevated fraud risks and how to most efficiently collect past due bills. eBureau’s patented technology analyzes vast amounts of predictive data to help you with critical decisions throughout the customer lifecycle. eBureau offers several ready-to-use solutions and has the flexibility to customize a solution to your specific needs within the following areas: Marketing & Lead Management, Fraud Prevention, Credit Risk Assessment and Collections & Recovery.

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.
Spot something off? Help us improve by flagging any incorrect or outdated information. Just email us at support@teaserclub.com. Your feedback is most welcome.