Accelerate your intelligence gathering
Gain a clearer picture of your customers with advanced linking technology
Combining powerful linking technology and intuitive functionality with extensive data, sourced from a wealth of public records and multiple credit bureaus, LexisNexis® TraceIQ® is a market leading tracing and investigation web application. Utilised across diverse industry sectors, it enables our customers to build a full picture of the individuals they need to trace or investigate.
TraceIQ provides a revolutionary convergence of expansive data and advanced linking for better results. By using a statistical approach to data matching, TraceIQ can establish a shared view of the customer across our own data universe and across the extensive consumer data universes of two leading credit bureaus.
Bringing three leading data universes together via our intelligent data matching technology gives a clearer view of the customer. This significantly increases the likelihood of tracing and contacting your customers and gives you greater assurance in making risk-based customer decisions.
What can TraceIQ® be used for?
Tracing People
TraceIQ helps trace people to locate their whereabouts and uncover previously unknown information.
Fraud Investigation
Combining consumer and business datasets, TraceIQ allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims. TraceIQ has a proven track record in fraud investigation and is being utilised by blue chip companies and SMEs alike.
Tracing Debtors
TraceIQ provides a rapid and efficient means of debtor tracing for higher returns. Accessible online, the system offers an easy-to-use search interface providing access to data from multiple credit bureaus and address links derived from our proprietary database and matching logic.
Features
Intelligent data matching across a MULTIVERSE of information
A REVOLUTIONARY CONVERGENCE of expansive data and advanced linking for better results.
Specialist Teams
TraceIQ allows you to set-up and manage multiple teams of users and assign search templates to meet their specific needs, giving you complete control over user access and system usage throughout your organisation.
Create activity-driven tracing and investigation teams and streamline workflows
Enhance productivity by helping teams make informed decisions faster
Allocate users when and where they are needed
Control costs and expenditure by restricting usage of premium data
Simplified Monitoring
TraceIQ allows you to manage expenditure and monitor team activity – enabling you to achieve the most out of your investment.
Produce an audit trail of activity
Optimise productivity by reviewing team/user performance
Monitor and control your team/individual user credit usage and system activity
LexisNexis® TraceIQ – Email Risk
Helping to investigate fraud in the digital age
Flag both trusted email addresses, as well as those used in previous instances of fraud.
“The information that LexisNexis Risk Solutions provide is second to none. It has helped me in many cases and has led me to the right person at the right address on many occasions. An excellent tool in our fight against fraud. I would highly recommend it to anyone in this line of work.”
Fraud Investigator, Financial Services Firm