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Detailed identity reports and actionable insights

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TruLookup Features

Features Summary

Functionality

4.4

/5

19

Total features

6

1 categories

TruLookup features

Customer Accounts
For Banking
For Insurance Industry
Fraud Detection
Reporting & Statistics
Search/Filter

Common features of Financial Fraud Detection software

AI/Machine Learning
API
Access Management
Activity Dashboard
Activity Monitoring
Activity Tracking
Alerts/Escalation
Alerts/Notifications

Price starts from

ic-pricetag

No pricing info

Pricing options
Free plan
Subscription
Free trial

Contenders comparison

Functionality

4.4

/5

19

Price starts from

ic-pricetag

No pricing info

Total Features

6

Unique features

  • For Insurance Industry

Functionality

4.5

/5

133

Price starts from

129

Per month

Total Features

201

Features in Common

3

Unique features

  • AML Compliance

  • Policy Management

  • Content Management

  • Multi-Jurisdictional

Functionality

4.9

/5

56

Price starts from

ic-pricetag

No pricing info

Total Features

60

Features in Common

5

Unique features

  • Corrective and Preventive Actions (CAPA)

  • Debit/Credit Card Processing

  • Risk Reporting

  • Risk Assessment

Common TruLookup comparisons

Reviewers who mentioned features said:

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Alex F.

Market Research, 51-200 employees

Used daily for 6-12 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend9/10

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Fantastic compliance database

Reviewed 2 years ago
Pros

TLO is a more intuitive, aesthetically pleasing, and detailed platform that will naturally be compared to its competitor, LexisNexis. TLO's generated individual/business reports are also slightly easier to navigate than those from LN. Search function also includes features like previous state/county/city locations, date/year of birth, etc.

Cons

LexisNexis's generated subject reports usually identify tax liens and judgments that sometimes fall through the cracks and do not show up on those by TLO.

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chris p.

Financial Services, 51-200 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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TLO has beat every competitor we have thrown at them to date

Reviewed 4 years ago

Due to my statement above we have actually streamlined our process and now batch all files day one through TLO. We saw a production increase of 16% on the 50% of non legal staff whom had the website access taken away. We saw little to no issues or data loss factors with batching over manual searches

Pros

The data is most accurate, you can really drill down if you need to locate someone. They have what appears to be more data per person than most.

Cons

I have seen where new collectors can become overwhelmed with the amount of information supplied.

JT
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Jeff T.

Legal Services, self-employed

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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TLOxp - Don't waste your time or money

Reviewed 8 months ago

Poor. Opted for a competitor because customer service not adequate.

Pros

Format is okay. Reliability seemed okay.

Cons

Undisclosed access restrictions prevent remote employees usage.

HB
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Hannah B.

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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Great asset to my buisness!

Reviewed 6 years ago

I really enjoy everything about this software. They are always improving it and finding ways to make it easier. They also offer tutorials and videos on how to use it and the best ways to use it.

Pros

I really like that this system is easy to use. Pricing is great and the results are very helpful and useful. This software has been one of the best assets to my buisness. There are multiple different reports you can run to get valued information.

Cons

No cons were added to this review

AK
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Aaron K.

Information Services, self-employed

Used weekly for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support

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Major customer service nightmare changing company name

Reviewed a year ago

Was GREAT! NOW horrible!

Pros

The service worked really well for many years

Cons

If you have a problem with customer service or their sales department- They will discriminate against you. They will withhold information, and in some cases force you into a process that is unnecessary hindering your business - go with somebody else for your data and don’t have this problem. Do not rely on TLO just to have them let you down.

Nk
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Nick k.

Financial Services, 51-200 employees

Used daily for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Skiptracing done right

Reviewed 4 years ago

We like using TLO and believe we will continue to use it for a long time to come.

Pros

TLOxp does a great job in providing skip tracing. We also started batching with the product to save our staff time.

Cons

I don't really have too many cons. It is a bit pricy but we use multiple difference services which brings the price point down.

ZP
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Zina P.

Hospital & Health Care, 201-500 employees

Used other for 2+ years

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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Transunion review

Reviewed 3 years ago

Our company is very happy with the the value we get from using Transunion. It has fulfilled our needs and is not expensive as well. Glitches happens and as an administrator you have to keep up with users which sometimes takes time but over all we are very satisfied with the product.

Pros

This is a very inexpensive yet very useful software that we started using about 5 years ago. It is very easy to navigate and can fulfill requests as applicable.

Cons

You are required to always re-certify and reactivate so as the administrator I have to spend time re-activating or resetting passwords

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Kenneth S.

Used weekly for 6-12 months

Review source

Overall Rating
  • Value for money
  • Ease of use
  • Features
  • Customer support
  • Likelihood to recommend10/10

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This is great software that has been a tremendous help to our business.

Reviewed 6 years ago
Pros

The software comes with plenty of instructions and tutorials. It is very easy to use and user friendly. Trans Union keeps the software up to date which makes it a key tool. It provides a person with about all the information they could need with the many different kinds of reports you can get from the system. TLO is a key asset within our skip tracing and repossession portion of business.

Cons

We have no complaints with the program. It performs above and beyond anything we could ask for. We have never had any problems or complaints.