Combining a wealth of insightful data with the latest web-based technologies and intuitive functionality, 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.
Uncovering the truth when investigating fraud is a great deal easier when you have a reliable source of information to hand. Combining consumer and business datasets, TraceIQ allows you to verify information, create links between seemingly unconnected people and debunk fraudulent claims. The software has a proven track record in fraud investigation and is being utilised by blue chip companies and SMEs alike.
Tracing customers is a fundamental part of the debt collection process – the quicker this can be achieved, the higher the returns. TraceIQ provides a rapid and efficient means of debtor tracing. 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.
Fraud Investigator, Financial Services Firm