August 30, 2014 9:26 PM ET

Internet Software and Services

Company Overview of TLO, LLC

Company Overview

TLO, LLC, a data solutions provider, provides online research, investigation, and risk management tools for due diligence, threat assessments, legislative compliance, identity authentications, fraud preventions and detections, debt recovery, and more. The company offers TLOxp, a technology for locating, researching, and finding the connections between individuals, businesses, and assets. It serves public and private sector organizations, such as collections, attorneys and law firms, licensed investigators, financial services, insurance, corporate risk fraud and security, investigative reporters, law enforcement, government, and repossession industries worldwide. The company was incorporated ...

4530 Conference Way South

Boca Raton, FL 33431

United States

Founded in 2009

Phone:

561-988-4200

Fax:

561-998-8628

Key Executives for TLO, LLC

Co-Chief Executive Officer
Co-Chief Executive Officer
Founder
Founder
Chief Financial Officer
Compensation as of Fiscal Year 2014.

TLO, LLC Key Developments

TLO Names Scott Wagner as New Chief Tech Officer

TLO has named a new chief technology officer, Scott Wagner. Wagner has been with the company for years, having helped design one of its flagship systems - the Child Protection System - which uses data mining to locate sex offenders. As chief tech officer, Wagner will oversee technologists, system architecture, technology design and innovation, and system stability.

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Recent Private Companies Transactions

Type
Date
Target
Merger/Acquisition
October 15, 2013
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