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Accelerate your collections efforts and improve fraud prevention and detection

Each day you’re unable to locate debtors is a day that costs you time and money. With TransUnion’s Trace Solutions, you have access to the most comprehensive, up-to-date contact information on consumers and businesses—information you can use to minimise losses and maximise effectiveness. Our detailed and standalone modular reports provide a range of valuable data your business can use to trace and contact debtors, improving the efficiency of your collections process.

With bulk or individual online tracing options, you’ll have access to search information that will help speed up your collections efforts, and improve fraud detection and prevention.

Tracing for Collections

Use right-party contact information to find consumers who have defaulted on their credit obligations. Additional information on individuals linked to those consumers improve the likelihood of being able to locate and successfully collect from the defaulter.

Tracing for Fraud Detection and Prevention

Minimise losses with access to information that helps you identify fraudulent and syndicate activities you can take appropriate action to prevent fraud in your business.

Product Highlights
  • Gain access to current and previous information

  • Uncover adverse details

  • Analyse businesses and companies linked to individuals

  • Extend your analysis by looking at individuals linked to person you are tracing

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